House Oversight OCR Search
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Press-Enterprise Co. v. Superior Court,
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Constitutions
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Statutes
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Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y.
Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey-
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Jennie Suk Gersen, Why Didn’t the Manhattan DA Prosecute the Trumps or
Harvey Weinstein, NEW YORKER (Oct. 13, 2017) available at
https://www.newyorker.com/news/news-d
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Leslie Wexner, photographed
at his home in New York City,
1989 (©Lynn Goldsmith)
(L to R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina Garnier)
_, (Lto R) Deborah
* Blohm, Jeffrey Epstein,
Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios)
Jeffrey Epstein, Donald %
Trump, and (newly signed j=»
Trump Model) Ingrid | _.
Seynhaeve, attending the
Victoria's Secret Angels |
party at Laura Belle club 5a
in New York City on April jj
8, 1997 (Marina Garnier) ,
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“TERSON
Epstein’s Palm Beach
property, 358 El Brillo
Way (© Chris Bott /
4 Splash News / Corbis)
| don't see what it adds to the
‘py.
estigation had taken place, that
3ut, at that time, no criminal
“irs had been launched. And in
the rumors of Epstein's dealings
1 to be just that—rumors.
his lawyers, his editors, and his
ing odd and disturbing happened
nin Times Square.
One of the photographs
captured on video during the
Palm Beach Police Department
search warrant walk-through
of Epstein’s El Brillo Way
residence (Palm Beach Police
Department)
to the office early. He swiped his
button, and arrived in
wenty-first floor.
the elevator
ion area on the t
ct time to review Ward's story.
s said to —
n’s town house —which i
residence in New York City at the
» amid the flurry of menservall ;
and pristine white gloves, you fe
e Xanadu,” she'd
but a high-walle
o boundarie
t with ro
“4 Jeffrey Epstein’s 1969 high school
a yearbook photo (Lafayette High
School, Brooklyn, New York, 1969)
ieone’s privat
person’s home,
that seems to have n
ed not with paintings bu
d eyeballs; these, the ow
d from England, where
me ner
nporte
“rs. Next comes a marble foyer, W4
n Dubuffet.. but
d it. In any
q Jeffrey Epstein, Coney Island
2 manner of Jea
circa 1969 (Anonymous)
visitors who painte
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Epstein pleaded guilty to state
solicitation charges and served
thirteen months of an eighteen-
month sentence, with liberal 0)
work-release privileges, ina
solitary cell at the Palm Beach
County Stockade similar to the
one pictured here. (Courtesy
gation
-aphed
w York
concert
Rising,
March
Patrick CDC Special Management, Palm
Mullen) Beach Sheriff's Office)
Epstein and lawyer at the West
Palm Beach courthouse in June
2008 to enter a plea nearly two
years after being charged (Uma
Sanghvi / The Palm Beach Post /
| ZUMAPRESS.com)
Jeffrey Epstein, photographed
with Adrianna Ross, attend-
ing the launch of Radar
magazine held at the Hotel
QT in New York City, May
# 2005 (Neil Rasmus / Patrick-
©) McMullan.com / Sipa Press)
Jeffrey Epstein’s entry in
the National Sex Offender
Registry (National Sex
Offender Registry)
P's Office Mee
in (Palm |
fs Office) |
Cnet Come | aeons ruil
baie oa =
Epstein’s Little Saint James
island, U.S. Virgin Islands: a
privately owned cay (nicknamed
Little Saint Jeff's) whose owner
1 locals affectionately refer to
“*. as Richie Rich (© Chris Bott /
| Splash News / Corbis)
security facility housing wor
_ juveniles, as well as male m
ona work-release program
Aerial Photos)
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On the day the police investigation
began, Epstein was photo graphed
with Ghislaine Maxwell in New York
City at the 2005 Wall Street concert
series benefiting Wall Street Rising,
at Cipriani in New York City, March
15, 2005. (Joe Shildhorn / Patrick
McMullen)
Jeffrey Epstein, photographed
with ia attend-
ing the launch of Radar
magazine held at the Hotel
QT in New York City, May
7) 2005 (Neil Rasmus / Patrick-
) McMullan.com / Sipa Press)
2008 Palm Beach County Sheriff's Office
booking photo of Jeffrey Epstein (Palm §
Beach County Sheriff's Office)
| The Stockade, where Epstein”
‘ served his sentence, photog
’ here in 2006, was located al
Fairgrounds Road in Wes
B Beach, Florida. At the
jnimum- and™
_ juveniles, 4
ona work-release program
= 3 Aerial Photos)
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xner, photographed
ie in New York City,
_ynn Goldsmith)
fifteen; photo reportedly
taken by Jeffrey Epstein in ‘i
New York City = see
M4 ffidavit, Us
District Southern Court of
Florida)
(L to R) Prince Andrew, Po
and Ghislaine Maxwell; photo reportedly
taken by Epstein with a: mera
in Maxwell’s London town house.
was seventeen years old at this
time. \ffidavit, US
District Southern Court of Florida)
; | (Lto R) Deborah
=~ Blohm, Jeffrey Epstein,
Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios)
photo reportedly taken by
Jeffrey Epstein at Zorro Ranch,
his New Mexico proper
Affidavit, US District Southern
Court of Florida) §
¥ Jeffrey Epstein with Professor
) Alan Dershowitz in Cambridge,
MA, September 8, 2004 (© Rick
Friedman / Corbis)
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Leslie Wexner, photographed
at his home in New York City,
1989 (© Lynn Goldsmith)
2
(Lto R) Jeffrey Epstein, Ghislaine \ aie a/
Maxwell, and Tony Randall, who Rep ase |
presided over a November 1991 Sa ea i| (i
YIVO Institute event at the Plaza
Hotel to honor the late Robert \ Rp. | echt
Maxwell (Marina Garnier) <r
- ..
a
co?
on _Jeffrey Epstein,
Ny if Ghislaine Maxwell, and
ttend a
reception at Mar-a-Lago,
1995. (Davidoff Studios)
Jeffrey Epstein, Donald aD:
Trump, and (newly signed =
Trump Model)
attending the |,
Victoria’s Secret Angels ;
party at Laura Belle club
in New York City on April § -
8, 1997 (Marina Garnier) , Ss
z
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‘TERSON
Epstein’s Palm Beach
_ property, 358 El Brillo
, Way (© Chris Bott /
4 Splash News / Corbis)
1 don’t see what it adds to the
Py
>stigation had taken
3ut, at that time, no cri
had been launched. And in
ors of Epstein's dealings
place, that
minal
irs
the rum
i to be just that—rumors.
editors, and his
One of the photographs
captured on video during the
Palm Beach Police Department
search warrant walk-through
of Epstein’s El Brillo Way
residence (Palm Beach Police
Department)
his lawyers, his
ing odd and disturbing happened
nin Times Square.
to the office early. He swiped his
on, and arrived in
the elevator butt
first floor.
ion area on the twenty-
ct time to review Ward's story.
n’s town house —which is said to 4
residence in New York City at the 4
amid the flurry of menservantsll
ite gloves, you feel
adu,” she'd writ
a high-walle t
oundarie
ith rov
) Jeffrey Epstein’s 1969 high school
yearbook photo (Lafayette High
and pristine wh
ieone’s private Xan
person's home, but
that seems to have no b
ed not with paintings but w
eballs; these, the owner te
m England, where th
a marble foyer, W.
ubuffet... bu
t. In any
amed ey
nported fro
ors, Next comes
e manner of Jean D
visitors who painted i
7 Jeffrey Epstein, Coney Island
‘ circa 1969 (Anonymous)
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Residents
The Principal: Mr. Jeffrey Epstein, owner.
The Estate Manager: Ms. Ann Rodriquez, ten years and two daughters.
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Schedules and Attachments
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Closest Fire Station:
New York City Fire Department
750 Main St, New York, NY 10044
Get directions(718) 999-2000 begin of the skype highlighting
www.end of the skype _highlightingnyc.gov
Guest, Elder, Children, and Animal Care
Principal has no elders, children or pets to care for.
Principal prefers all guests to be taken care of to the highest standard of service.
Guest Protocols
All guests are to be scheduled by name, date, and time of arrival. If a meal is to be
involved it is to be noted in the schedule distributed by email.
All guests are to be personally greeted upon arrival at the main entrance, assisted with
any coats or items, and either seated or taken into area designated to meet with Principal.
All arrivals of guests are to be announced immediately to Principal by email, text, note on
tray if he is busy, or verbally if he is not busy.
All guests are to be asked if they care for something to drink if they are required to wait
on joining the Principal, and checked on regularly.
All guests are to be personally escorted in joining Principal.
All guests are to be personally assisted upon leaving with coats or items and shown to the
door personally.
Guests are not allowed to take any photographs of the residence.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
p
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Safety and Security
Principal
Principal does not require personal security while in residence or during transportation or
travel.
Residence
The residence is equipped with state of the art security systems, fire and smoke alarms.
See Security System Manual for details regarding systems, cameras, codes in office.
Staff certification is to be maintained in CPR.
First aid kits are to be kept current on site along with a defibulator.
First aid manual is to be maintained onsite.
Fire extinguishers are to be on site and checked annually.
Fires escape plan is to be maintained.
Emergency numbers are listed below.
For All Emergencies in Residence Dial 911
Closest Hospital:
Lenox Hill Hospital
100 E 77th St New York (212) 434-2000
begin of the skype highlighting www.lenoxhillhospital.org
end_of the skype highlighting
Closest Police Station:
New York City Police Department: 19th Precinct
153 E 67th St New York (212) 452-0600 begin of the skype highlighting
WWw.nyc.gov
end_of the skype highlighting
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Vehicles
The Principal usually has his designated driver, JoJo, pick him up and drop him off to and
from the airport and any destinations within the city.
2012 Cadillac Escalade, Black Garage Parking #385
2007 Bentley, 4 doors, Brown Garage Parking # 304
Garage
Icon
210 E 65th St
New York, NY
(212) 319-1485 begin of the skype highlighting
Chauffeur:
Jojo Fontanilla
Contact Information
Cell phone
9E 71 St. number:
Home number:
Email for both:
(underscore between JoJo and Lynn)
Driver Requirements
All drivers must provide copy of driver’s license and have garage registration completed
by Residence person (JoJo).
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009836
TEB
Teterboro Airport
Teterboro, NJ
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Travel and Transportation
Air
The Principal flies into and departs the city either on one of his private jets or on a
commercial jet depending on the situation.
Private Airports
Teterboro
Address: 111 Industrial Ave, Teterboro, NJ 07608
Code: TEB
Elevation: 8' 10" (2.70 m)
Phone: (201) 288-1775 begin of the skype highlighting (201) 288-1775 FREE
Atlantic Terminalend of the skype highlighting
Islip
Address: 100 Arrival Ave, Ronkonkoma, NY 11779
Code: ISP
Elevation: 99' (30 m)
Phone: (888) 542-4776 begin of the skype highlighting (888) 542-4776 FREE
Hawthorne Terminal end_of_the_skype_highlighting
Jet Gulfstream IV, Black
Tail 212JE
Pilot: Larry Visoski
Cc
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Grounds
Grounds are minimal because of residence’s city location on street.
Areas
Front of residence: sidewalk, doorways for service and main door, steps for service and
main door.
To be inspected weekly and cleaned each day by hose, broom, or blower.
Back of Residence: gated basement level.
To be inspected weekly and cleaned as needed by pressure wash, broom, or blower.
4th Floor
Check cupola condition and lights monthly.
Roof
Check skylight condition monthly.
Trash
Pick Up: Monday, Wednesday, and Friday
Monday and Wednesday: Regular Garbage, Black Bags
Friday: Regular Garbage, Black Bags: Recycling, Blue Bags
Must be put out the night before.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Lutron Lighting System
As needed:
1. Make any repairs.
Note: Consider replacing with Savant System, which integrates with Apple
products.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Fire Place Draft Inducer
Seasonal Schedule
1. Check for room 128 Formal Dining Room on the 6" floor.
2. Check for room 212 Library on the 6th floor.
3. Check for room 205 Drawing Room on the 5" floor.
Note: Wood fires are burnt in residence when temperature below 40 degrees F.
outside.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Snow Melting Controller
Annual Schedule
1. Check senor. Sensor is on roof, 7 Floor.
2. Check settings.
Seasonal Settings:
Winter- Automatic
Summer- Standby
Fall- Standby
Spring-Standby
gt fo
Note: Use “Manual” setting if system does not melt snow properly.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom & Kitchen Exhaust Fans
Quarterly Schedule
Check EF-5: 3"! Floor Bathroom.
Check EF-8: 1% & 2"4 Floor Bathroom.
Check EF-7: 5" Floor Bathroom.
Check EF-10: 3"! Floor Master Bath.
Check EF-13: 4" Floor Bathroom South.
Check EF-14: 4° Bathroom North.
Check Sub Cellar Exhaust Fan.
Check Emergency Generator Exhaust Fan.
OO SON ge pe be
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Elevator (Otis)
Annual Schedule
1. Have elevator inspection performed.
As needed:
1. Make any necessary repairs.
In case of break down:
1. Contact Otis at 1-800-458-6847 and give operator acct number #GU163758 when
the main passenger elevator shuts down or breaks, even though Otis is notified
automatically via a R.E.M. call and will send a repairman out.
2. Reset the elevator from the basement (SC level) elevator room to attempt to
quickly remove any passenger stuck in it by:
-opening main panel elevator 401 with key
-opening the small door to the processor card
-pressing tiny red button on the processor card
-or throw back the knife switch to “off” and then back to “on”.
3. Ifunsuccessful, wait on Otis repairman.
Note: Emergency Number: 1-800-458-6847
Acct #: GU163758
Address: Otis Elevator Company, 521 5 Ave., NY, NY 10175
Main number: 212-557-5700.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Chemical Treatment System
For condenser/cooling tower, chilled water system, heating hot water, and re heat.
Daily Schedule
1. Check flow of condenser water to chemical feed cylinders.
2. Check solids floating in the water.
3. Check conductivity - ppm range — 500 ppm over 1000 ppm.
4. Blow down system from sump drain.
5. Check supply and return to chemical feed system in sump.
Weekly Schedule
1. Clean inlet strainer to chemical feed system.
Monthly Schedule
1. Clarity water to test all systems for proper chemical levels, condensing, chilled
water, and heating hot water.
NOTE: DO NOT HANDLE ANY CHEMICAL WITHOUT PROPER
KNOWLEDGE AND LICENSE. REFER TO MATERIAL SAFETY DATA
SHEETS!
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Domestic Hot and Cold Water System
Overall:
1. Check control pressure pump.
2. Check hot water heater.
3. Check electrical back up hot water heater.
4. Check bathroom, high medium, low pressure piping and shut off valves with
pressure gauges.
Domestic Hot Water System
1. Check Patterson Kelly hot water heaters supply temperature.
2. Check Bell & Gossett recirculation pumps.
3. Check steam control valve to heater.
4. Check pressure relief valve for water leaks.
As Needed
1. Add oil to Bell and Gossett pumps (every 2 to 3 months).
Domestic Cold Water (Constant Pressure) System
1. Check pump operation.
2. Check system pressure.
3. Check area leaks.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Emergency Generator
1. Location above 6" floor fan room.
2. Check control panel.
3. Check NICAD battery rack system.
Weekly Schedule
1. Check operation.
2. Check battery bank.
When Needed
1. Check oil every 200 hours.
Note: Refer to white electrical manual for complete preventative maintenance in
bldg. office.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Sewage Ejector
Location: sub cellar, downstairs, left side.
Daily Schedule
Check daily for proper operation.
Weekly Schedule
1. Check controls weekly, lift floats, see if pumps are out.
Monthly schedule
1. Treat with Citrus solution sump treatment- Clorox bleach.
NOTE: IF NOT MAINTAINED PROPERLY, WILL FLOOD!
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Fire Safety System
Daily Schedule
1. Check fire command station 1* bldg office daily.
Monthly Schedule
Check main fire pump.
Check sprinkler pump.
Check hall hose cabinet.
Check outside Siamese connection.
Check roof manifold.
Inspect Stand Pipe Sprinkler per NYC law.
Check fire exit.
Fill out stand pipe and sprinkler inspection log for New York Fire Dept.
SS Do EB be IS
Six Month Schedule
1. Inspect kitchen ansul system.
2. Clean smoke alarms throughout the entire residence,
Annual Schedule
1. Clean fire reserve tank.
2. Check smoke alarms.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Steam Reduction System
Overall:
1. Check high pressure steam service.
2. Check medium pressure steam service.
3. Check low pressure steam service.
4. Check high pressure condensate.
5. Check Pressure reducing valves. Spence
6. Check Pressure reducing control piolets. Spence
7. Check Steam traps.
8. Check Condensate recovery tank.
9. Check bolted flanges with gaskets.
10. Check steam heaters/ monthly readings Con ED needs access, will call in
advance.
Daily Schedule
1. Checking high (180 pse), medium (45 pse) and low (5-7 pse) pressure readings.
2. Check steam reduction station for leaks and condensate system.
3. Check condensate traps and tank for steam passing.
Weekly Schedule
1. Check Con Edison meter readings.
NOTE: DO NOT WORK ON HIGH PRESSURE SYSTEM WITHOUT PROPER
CON EDISON STREET SHUT DOWN. CON EDISON STEAM EMERGENCY I-
800-914-9112.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Hot Water Re-Heat System
Bell & Gossett
HX1, HX2 — heat exchanges
Note: for maintenance check service manual next page; control set points and system
from Landis BMS System, building office; Landis steam valve controls steam pressure to
heat exchanger, see Siemens SKA Electronic Valve Actuator.
Heating System
Daily Schedule
1. Check Supply and return temperature form BMS and unit on SC — level.
2. Check reheat pump discharge pump pressure 120 psi.
3. Check water make up PRV. For usage if valve is moist and wet. Make sure it is ni
use showing link in system.
Weekly Schedule
1. Check and open heat exchange shell; to blow down valve; condensate- if steam
comes out, there is a leak.
Monthly Schedule
1. Clarify water and check corrosion inhibitor levels in system.
2. Check steam inlets valves for proper operation at BMS and heat exchanger.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009822
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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Air Handlers
AC 5, 6, 8, 10, 13, 16, 17
AC 5 - 5" floor staff living room.
AC 6 - bed room stair
AC 8 - 6" floor movie room
AC 10- security office
AC 13- laundry
AC 16- Cellar area pressing/garbage room
AC 17- 505 south bed room g. max office
Note: Same maintenance as AC1-4; see owner’s manual, section 3, page 4.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Domestic Hot Water
Daily Schedule
1. Check Patterson Kelly Hot Water Heaters, Supply Temperature.
2. Check Bell & Gosset recirculation pumps.
3. Check steam control valves to heater.
4. Check pressure relief value for water leaks.
As Needed
1. Add oil to Bell and Gossett pumps (every two to three months).
Domestic Cold Water, Constant Pressure System
Daily Schedule
1. Check pump operation.
2. Check system pressure.
3. Check area for leaks.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Pumps P1 — P7
P1, P2, P3 - Cooling Tower pumps
P4, P5- Chilled Water pumps
P6, P7- Re Heat, Hot Water Pumps
Daily Schedule
1. Check pump pressure supply return.
2. Check pump seal for leaks (floor has leak detection).
Weekly Schedule
1. Check for bearing noise/seal ware.
2. Check pump gland for leaks in pump seals.
Monthly Schedule
1. Test for levels (by clarity chemical) in closed loop and open loop water systems,
heating and chilled water.
Annual Schedule
1. Grease pump motor bearings, pump bearings.
Note: Rebuild pumps as needed (we average two per year); send out to Argo General
pump to re-machine all internal parts and seals.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Nortech Humidifiers
Daily Schedule
1. Check discharge and return humidity levels, BMS.
2. Check Nortech unit at fan for proper digital display.
3. Check unit for alarms.
As Needed
1. Change humidifier cylinder about three times a year as needed. The unit will send
an alarm.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Main Air Handlers
Daily Schedule (checked from the Building Maintenance System and fan unit four times
a day; remotely and at 9 E)
1. Check fan discharge temperature.
2. Check fan humidity level return/supply.
3. Check that all set point on all controls are being maintained.
4. Check all chilled water pressure across coil supply and return.
5. Check zone temperatures.
Weekly Schedule
1. Blow down zone inlet strainer and reheat control valves on AC1, AC2, AC 3.
2. Check belts.
Quarterly Schedule
1. Change Filters.
Six Months
1. Clean zone re heat coils via pressure washing all coils, cooling, heating, and
reheat zones.
2. Change fan belts.
3. Grease bearings.
Note: See Trane Maintenance CLCH- 2, page 4 for maintenance procedures. See section
three owner’s manual for all checklists.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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1.
Eddy current test.
When Needed - Add oil.
Cooling Towers
Daily Schedule
1.
Check Condenser water temperature in and out; 10 Degrees Delta supply and
return.
2. Check fan speed operation; fast and slow.
3. Check fill valve operation.
4. Check sump and water condition.
5. Open drain valve sump to blow down deposits that form in the sump.
Weekly Schedule
1. Check remote sump suction screen.
Quarterly Schedule
Is
Tighten fan belts.
Six Months Schedule
1.
Replace belts.
Note: See Operating and Maintenance Industries in owner’s manual, section two. Proper
chemical treatment is very important to keep the tower and chiller running trouble free.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Refrigeration Chillers
Daily Schedule
1. Check Chilled Water in, out and temperature pressure.
2. Check condenser water in, out and temperature pressure.
3. Check refrigerant pressure, high/suction.
Weekly Schedule
1. Check oil level compression.
2. Check refrigerant charge.
Monthly Schedule
1. Clean multi-stack, condenser high efficiency strainer.
Quarterly Schedule
1. Check tightness of electrical connections.
2. Check compression unloaders.
3. Check flow switched and safety circuits.
4. Perform refrigerant leak tests.
5. Check high pressure relief valve.
6. Check thermostatic expansive valve (TXV).
Six Months Schedule
1. Perform amperage readings.
2. Check refrigerant moisture level.
3. Clean carrier.
Annual Schedule
1. Clean condenser tubes.
2. Change condenser head gasket.
3. Change filter dryer.
4. Perform oil sample analysis ( see owner’s manual section one)
Five year Schedule
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom and Kitchen Exhaust Fans
Snow Melt Controller
Fire Place Draft Inducers
Lutron Lighting System
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Maintenance Systems
The residence has extensive mechanical and electrical equipment such as ventilation,
lighting, power systems, fire systems, and security systems, which are controlled and
monitored by the residence’s BMS — Building Maintenance System. These systems are to
be maintained as required to insure the highest standards are achieved. Each zone has
Daily, Weekly, Six Month, Annual, Five Year, and/or As Needed Schedules to be
followed to insure these high standards are consistently maintained. All schedules are to
be adjusted to accommodate the Principal when he is in residence. The Maintenance
Supervisor will perform the maintenance and use Approved Vendors for additional
assistance when required (See Vendor List already included). A complete maintenance
manual with service contracts exists for further reference.
The systems are as follows:
Refrigeration Chillers
Cooling Towers
Main Air Handlers
Pumps P1-P7
Hot Water Heating Reheating
Air Handlers AC - 5,6,7,8,10,11,13,16,17
Steam Reduction Station
Fire Safety System
Sewage Ejector System
Emergency Generator
Domestic- Hot and Cold Water System
Chemical Treatment System
Control System, HVAC System
Elevator
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All r
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Maintenance
Maintenance Staff
Mr. Richard Barnett, Licensed Mechanical Engineer.
Contact Information
Cell phone
Office:
Home number:
Email:
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Entertainment
While in residence, the Principal prefers to have his guests visit him. Most of his
entertainment is casual in style; often involves meals being served; in small groups; and
usually in the dining room and sometimes in the living room.
In the Dining Room
Seating
1, Principal always is to be seated at the end chair, next to his telephone stand.
2. Guests are to be seated to his left and right of the Principal. The Guest of Honor is
always seated to left of the Principal.
Settings
Table cloth - to be rotated
Linen place settings
Linen napkins (white)
Plate chargers (dinner)
Casual or China plate ware w/bread dishes
Casual or fine glassware
Silverware
Salt & Pepper
Appropriate condiments
Servers:
One to two servers depending on number of guests dressed formally.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Grocery Stores purchased from:
Citarella
1313 Third Avenue at 75th Street
New York, NY 10021 212/874/
212.874.0383 end_of_the_skype_highlighting end_of_the_skype_highlightingend_of_the_skyp
e_highlighting
citarella.com
Mon- Fri: 7am — 11pm
Sun: 9am - 9pm
Dean and DeLuca
1150 Madison Avenue
New York, NY 10028
(212)-717-0800
deandeluca.com
Get directions
Sushi ,cookiesend_of the skype highlighting
Mon-Sun: 8am - 8pm
Eli's Manhattan
1411 3rd Ave
New York, NY 10028
(212) 717-8100 begin of the skype highlighting end_of_the_skype_highlighting
Mon — Sun: 7am - 9pm
Graces Marketplace
1237 3rd Avenue
New York, NY 10021
Gracesmarketplace.com
212-737-0600
Mon-Sat: 7am - 8pm
Sun: 8am — 7pm
Lobel’s
1096 Madison Ave
New York, NY 10028
(212) 737-1372 begin of the skype highlighting end of the skype highlighting
www. lobels.com
Mon- Fri: 8amp8pm
Sat-sun: 9am — 5pm
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Style
Principal’s preference, styles include:
American Plated, French, buffet to side of table, and large portions in the middle of table
Servers (dressed formally black pants, white shirts)
For Principal only one server is usually required.
With guests, two servers are usually required.
Cook/Chef
Food preparation is performed usually by the executive housekeeper. Often food is
ordered from restaurant. Sometimes Principal’s cook from France is flown in to plan and
prepare meals for those involving important guests.
Food Sources
Fish: Citarella, Grace’s, Eli’s the Lobster Place.
Meat: Lobel’s for chickens, dry aged beef, rabbits, pork, and veal. Eli’s for all beef,
chicken, fish, pork. Graces fro smoked fish, iberico ham, prosciutto, truffle ham,
corned beef.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Serving
Formal dress; serve drinks first, meals second; serve dishes from the left, beverages from
the right, clear all from the right. Serve via timing with interaction between the Principal
and any guests. Do not serve in between any two parties involved in a conversation, wait
until there is a break or one signals that is it okay to serve.
Meals
Breakfast: Principal’s request. Lox and bagels are often served with coffee or tea with
guests.
Lunch: By Principal’s request. Hamburgers and Italian, are often served with beverage
of choice.
Dinner: Principal’s request. Italian, steak, and seafood are often served with beverage
of choice.
Preparation
Sometimes the Principal will bring his Household Manager from France to the residence
prepare meals for all served by the cook and staff. Sometimes, the Principal will ask the
Executive Housekeeper to prepare and serve a light meal. Sometimes, the Principal will
ask the Executive Housekeeper to order food from outside restaurants he prefers, and
heated up, and served to all by her and/or JoJo.
“Mise en place” is to be followed when preparing all meals.
The highest standards of sanitation are to be adhered to when storing, preparing, and
serving all beverages and meals.
Kitchen Protocol
All non kitchen staff are not to be in the kitchen while staff are preparing serving and
cleaning up.
Location
First floor kitchen for all but actual cooking of multiple course meals, which is often
performed in the catering kitchen in the
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With Guests
General
Know date, time, and location of meal.
Know names and number of guests.
Know preferences, dislikes and allergies of guests before hand.
Table Setting (photos to be added)
Table to be set before guests arrive.
Linen place setting
Two fork two knives — real silver
Main plate (not chins) with server, linen napkin folded in middle
Black napkins for those guests wearing black
Dessert fork and spoon — real silver
Water and drink glass
Seating
Remove unnecessary seats beforehand.
All guests are to be greeted politely and to be escorted to their seats.
Always assist all ladies with seating.
Timing
Meal must be timed for Principal’s guests.
Select meals that can meet prep or cook time required of the occasion.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Without Guests
Breakfast:
Principal’s Breakfast is to be served on a silver platter at 6:30 am in the dining room or
on the sixth floor. The tray is to be prepared with:
J.E. Muffin warmed in microwave served on plate
French Press illy coffee (7 scoops freshly ground).
Knife, fork, butter knife
Butter (“I Cannot Believe Its Not Butter’)
Coffee Cup, warmed
Sugar
Fat Free % and 2, warmed
Tall glass of chilled FIJI bottled water
Linen Napkin
Light Snacks: By Principal’s Request
Light snacks both cold and at room temperature are to always be on hand, including
finger foods such as small sandwiches, sushi, and items such as freshly baked Nestle Toll
House chocolate chip cookies, are daily to be left in the refrigerator or in a plastic
container on the counter as the food requires.
Lunch: By Principal’s request.
If the Principal has lunch, food served for lunch will depend on the Principal’s appetite
for the day. Often he will prefer food from a restaurant close by. He enjoys hamburgers,
pasta, seafood, Chinese food, etc. Once delivered, it is to be warmed up and presented
wherever he desires at table in the dining room, or brought to him in any other room on a
silver tray, with silver appropriate silverware, with a linen napkin.
Dinner: By Principal’s request.
If the Principal has dinner, food served for lunch will depend on the Principal’s appetite
for the day. Often he will prefer food from a restaurant close by. He enjoys steak, Italian,
seafood, Chinese food, etc
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Culinary
The Principal while in residence prefers to dine in, seldom going out. If he dines with
guests, they usually dine in residence with him. He has no food allergies and enjoys a
wide variety of foods including fish, steak, seafood and Italian. His palate is medium for
spice. For beverages he enjoys specific coffees, tea, bottled waters and ginger drinks.
What he eats depends on his appetite at the time. There are certain recipes of drinks and
meals for breakfast and snacks he enjoys. The Principal normally has his muffin for
breakfast. For lunch he will usually snack unless he has guests to dine with. He may also
have tea with finger food in the afternoon with guests. His dinner will often depend on
what he had for lunch and if guests are dining with him. If he has a meal for lunch or
dinner, he often prefers food from a restaurant close by, especially if guests are joining
him. Once delivered, it is to be warmed up and presented wherever he desires with the
requisite settings and silverware.
The first floor kitchen is used for preparing beverages, breakfast, snacks, and reheating
lunches and dinners ordered out. The catering kitchen in the basement (first) is often used
to cook meals, especially those involving several courses. Food preparation is to be
performed by the executive housekeepers or household managers. No chef is employed
currently.
Preferences include:
Breakfast: special flax muffin, Fiji water cold, French pressed i//y medium roast coffee
(freshly gr
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ID: 9263
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Clothing Care
All clothes to be inspected for wear as cleaned.
Wash, dry, iron, hang or fold as needed.
Dry clean as needed.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9262
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Clothing
Staff
When the Principal is not in residence performing their duties, staff may dress casually
but neatly in clean clothes. Khaki pants with white blouses or shirts are preferred.
When the Principal is in residence and/or with guests, male staff are to be dressed in suits
with ties, and ladies are to be dressed in black pants, and white blouses shirts.
Staff is at all times to be dressed neatly in clean clothes, even while performing duties
requiring manual labor.
Principal
While in residence Principal often prefers to dress in his favorite casual attire depending
on the situation.
The Principal’s clothing is to be maintained by the Executive Housekeeper. She is to
wash, dry, iron, fold all clothes on site and places them in their proper location in his
master bedroom dressing drawers or in the closets.
The Principal’s dressing room, with all drawers and closets are to be maintained by the
Executive Housekeeper.
Clothes:
Underclothes
Socks
Pants/Shorts
Shirts
Belts
Shoes
Coats
Other
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9261
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Annual Housekeeping Schedule
Steam clean all carpets and rugs applicable; have specialty rugs cleaned professionally.
Clean all sculptures and portraits.
Refurbish any walls, doors, furniture, ceilings, fixtures, flooring, etc., requiring attention.
Dry clean drapes.
Dry clean bedcovers.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009801
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ID: 9260
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Monthly Housekeeping Schedule
To be performed when Principal is not in residence each month.
Deep clean areas needed and those most used which includes the dining room, living
room, master bedroom, massage room, gym, and movie room.
Check cleaning supplies and restock as required.
Quarterly Housekeeping Schedule
To be performed when Principal is not in residence monthly.
Clean outside windows.
Check all zones and areas applicable for repair or replacement.
Six Months Housekeeping Schedule
To be begun in May and in November completed as soon after only when Principal is not
in residence.
Rotate seasonal clothing. Dry clean items if necessary.
Wash mattress covers and launder any blankets.
Clean books and shelves.
Clean upholstery and throw pillows.
Dry clean shears.
Inventory all dishware, crockery, silverware, glassware, linens, towels, etc.
Inspect, clean and repair chimneys; supply fire wood in November.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009800
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ID: 9259
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Daily Housekeeping Schedule
To be performed daily when Principal is not in residence (see details above).
Daily Graces
Zone and Area cleaning
Evening Graces
Weekly Housekeeping Schedule
The cleaning of zones and other areas is to begin at the first of the week and proceed
daily one right after another after the Principal leaves the residence.
Zone B1 - First Level Basement
Zone | - First Floor, Front of House, Back of House
Zone 2 - Second Floor
Zone 3 - Third Floor
Zone 4 - Fourth Floor
Zone 5 - Fifth Floor
Zone 6 - Sixth Floor, Balcony
Zone 7 — Roof
Laundry
Clothes and Shoes
Glassware and Silverware
Walls and Ledges
Inside of Windows and Doors, Outside of Windows and Doors
Books Staircases Elevators
Drapes, Blinds, and Rugs
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009799
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ID: 9258
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Bathrooms: In those being used, pick up all items that do not belong. Sweep floor. Clean
the toilet, the sink, the shower and/or bath used. Clean the mirrors. Shine the faucets,
toilet paper holder, towel rack, toothbrush holder, door handles. Fold the toilet paper in a
“Vv”. Arrange or replace needed items such as soap, shampoo, tissues, toilet paper, fresh
towels and bath cloths. Clean the floor as needed. On the First floor, Second floor, Third
floor, Sixth floor used and any other floors used.
Bedrooms: In those being used, pick up any items that do not belong. Close all windows
and sheers if open. Make all beds as needed. Neaten all personal belongings. Straighten
all throw pillows. Clean all mirrors. On the Third floor and any other floors used.
Furniture: In areas being used; clean, dust, shine tables, chairs, and plump cushions.
Glass: In areas used, clean glass doors and tables as needed. On the First floor, Second
floor, Third floor, Sixth floor used and any other floors used.
Dishes/Dishwasher: Wash dishes, use dishwasher if needed. Do not wash fine china,
crystal glassware, silver, hand painted dining ware in the dish washer. If you are not
certain, do not wash the item in the dish washer. On the First floor and any other floors
used.
Kitchen: In kitchens being used, clean the sink and countertops (underneath items too).
Clean the microwave oven. Clean smudges off of cabinets, refrigerator doors, light
switches and doors. On the First floor and any other floor
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Evening Graces
Check telephone and email messages.
Make certain the appropriate security is turned on or off.
Have front of house outside door hosed down and checked for garbage, etc. If to snow,
make sure salt is put down for ice. If iced, have scraped asap.
Have outside back of the house checked for garbage, etc., and cleaned up if necessary.
Turn off appropriate lights.
Close appropriate drapes or blinds.
Pick up items not belonging in areas.
Straighten up any items out of place, including pictures, paintings, rugs, etc.
Puff pillows.
Make certain all clocks are on correct time.
Note anything that needs to be repaired, replaced, or secured and report.
Be aware of items missing, out of place, stains, rips, leaks, drips, unusual smells and
report. Check temperature.
Before the Principal Arrives in Residence
Beginning three days before the Principal arrives in residence, all zone cleaning and the
cleaning of other areas are to stop. The entire residence is to be given a once over
cleaning. All things are to be placed in their proper order.
Daily Housekeeping Schedule - When the Principal is in Residence
To be performed by the Executive Housekeeper and the Housekeeper.
When the Principal is in residence, serving him and his guests is to be the first priority.
All housecleaning and laundry, etc., is to be adjusted to accommodate him and any guests
and is to be performed at the most appropriate times to insure the best service and the
least disturbance. All zone c
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ID: 9256
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Daily Housekeeping Schedule - When Principal is not in Residence
To be performed by Executive Housekeeper, Housekeeper when available, and Vendor as
Approved.
Morning Graces
Check telephone and email messages.
Make certain the appropriate security turned off or on.
Have front of house outside door hosed down and checked for garbage, etc. If to snow,
make sure salt is put down for ice. Have snow and ice scraped. Turn snow melting on.
Have outside back of the house checked for garbage, etc., and cleaned up if necessary.
Walk through residence and check each room and area.
Turn on appropriate lights. Check for burnt out lights.
Open appropriate drapes or blinds.
Pick up items not belonging in areas.
Straighten up any items out of place, including pictures, paintings, rugs, etc.
Puff pillows.
Make certain all clocks are on correct time.
Have any live plants checked and have watered if necessary.
Note anything that needs to be repaired, replaced, or secured and report.
Be aware of items missing, out of place, stains, rips, leaks, drips, unusual smells and
report. Check temperature.
Zone Cleaning of One Zone for the Day or Cleaning of Another Area
Zone cleaning is to begin with Zone 1 and proceed to Zone 6 every day or two depending
how much cleaning is required for the specific zone, then proceed to B1. If the roof is
being used, the cleaning will proceed to it Zone 7 before proceeding to clean other areas..
If not, the cleaning of the other areas is to begin.
"Th
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ID: 9255
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Living Room Cleaning Guidelines
Remove any items that do no belong.
Remove any items temporarily necessary for cleaning.
Remove and empty garbage containers.
Straighten items up.
Dust all furniture, and pictures, lamp shades and light bulbs (replace light bulbs), blinds,
etc., with ostrich feather duster.
Clean mirrors and glass tops with paper towels and glass cleaner.
Wipe down all walls, doors, and light switches with all purpose cleaner and cleaning
cloth.
Clean telephone, remote control, radio with disinfectant cleaner and paper towel; make
certain all work.
Set clock correctly; check phones, lights, tv.
Make certain drapes hang properly, check hooks.
Replace all items removed for cleaning.
Plump pillows.
Vacuum and replace garbage containers.
Spray air neutralizer.
Check room temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009795
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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ID: 9254
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Bedroom Cleaning Guidelines
Remove any items that do no belong.
Remove any items necessary for cleaning.
Remove and empty garbage containers.
Clean under the bed with electric broom, dust mop, or vacuum cleaner.
Make bed with fresh linens and clean mattress protector.
Dust all pictures, lamp shades and light bulbs (replace light bulbs), blinds, etc., with
ostrich feather duster.
Dust and/or polish all furniture with ostrich feather duster/furniture polish and polishing
cloth.
Clean mirrors and glass tops with paper towels and glass cleaner.
Wipe down all walls, doors, and light switches with all purpose cleaner and cleaning
cloth.
Clean telephone, remote control, radio; make certain all work with disinfectant cleaner
and paper towel.
Set alarm clock correctly; check phones, lights, tv.
Make certain drapes hang properly, check hooks, and any blinds work properly.
Replace all items removed for cleaning.
Vacuum and replace garbage containers.
Spray air neutralizer.
Check room temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9253
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Bathroom Cleaning Guidelines
Remove any items that do no belong.
Remove all robes rugs, towels, washcloths, mats, to be washed.
Empty the garbage, keep containers out of room until room is cleaned.
Sweep/vacuum the floor with electric broom or vacuum cleaner.
Dust all high objects, ceiling, tops of mirrors, vanities, light bulbs, cabinets, etc. with an
ostrich feather duster.
Wipe down all molding, doors, and windows with all purpose cleaner and cleaning cloth.
Clean mirrors with glass cleaner/paper towel- top to bottom.
Clean sink/vanities with all purpose cleaner and brush/sponge- top to bottom.
Clean tub with bathroom cleaner and brush/sponge- top to bottom.
Clean toilet with toilet bowl cleaner using toilet brush; squirt and clean under rim; clean
lid, bowl, sides, front, back, base, floor; polish handle; check flushing.
Restock toiletries, including tissues, toilet paper, etc., fold toilet paper in “V”.
Clean floor with mop using ammonia based cleaner and hot water; mop over after with
clean, warm water.
Replace all robes, rugs, towels, washcloths, mats, with clean ones. Make certain all hung,
folded, and placed properly.
Replace garbage containers.
Check lights, and phones and tv if present.
Check temperature.
Spray air neutralizer for odors.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauth
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ID: 9252
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General Room Cleaning Guidelines
In general all rooms to be cleaned left to right, top to bottom, inside to out.
Steps for most rooms:
Remove all things not belonging in the room.
Remove all items temporarily to be removed necessary for dusting, cleaning, vacuuming.
Remove garbage from containers and containers for cleaning.
Dust tops of items, ceilings, fans, lamp shades, light bulbs, mirrors, etc., with ostrich
feather duster.
Dust and/or polishing furniture with furniture polish and polishing cloth, and/or ostrich
feather duster.
Clean glass tops and mirrors with glass cleaner and cleaning cloth.
Wipe down moldings, doors, windows with call purpose cleaner and cleaning cloth.
Check drapes, hooks/blinds; make certain hanging/working properly.
Replenish items for room, straightening up, and plumping pillows.
Set all clocks to proper time.
Check lights, tv, phones.
Clean and /or vacuum the floor.
Spray air neutralizer for odors.
Check temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009792
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ID: 9251
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Zone 4
Gym Bathroom
Gym Shower
Gym Tub
Gym
Guest baths
Guestrooms
Hallway
Zone 5
Guest bathrooms
Guest Suites
Office
Hallway
Zone 6
Bathroom
Kitchen
Balcony
Movie room
Wrapping Room
Storage Room
Hallway
Zone 7
Cement area
Staff Stairs
Other Areas
Laundry
Clothes and Shoes
Glassware and Silverware
Walls and Ledges
Inside of Windows and Doors
Outside of Windows and Doors
Books, Elevators, and Staircases
Drapes, Blinds, and Rugs
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009791
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ID: 9250
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Zone Cleaning Order
All zones are to be cleaned by general and specific guidelines included.
Cleaning order of zones:
Zone |
Front outside
Bathrooms
Kitchen
Oval office
Security offices
Dining room
Staff hallway, pantries, closets
Elevator
Staircase
Foyer
Entry
Zone 2
Bathrooms
Living room
Library
Kitchen
Hidden dining room
Hallway
Circular Stairway
Zone 3
Bathrooms
Shower
Vanities
Dressing Rooms
Massage Room
Master Bedroom
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009790
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ID: 9249
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Inside of Windows and Doors
Inside of all windows and doors throughout the entire residence are to be addressed when
the Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. All of the windows and doors are to be inspected and cleaned weekly. Any
window or door requiring repair are to be noted and reported immediately in writing
(email will suffice) to the Director of Residences.
Outside of Windows and Doors
Outside of windows and doors throughout the entire residence are to be addressed when
the Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. Inspection and cleaning is to be done by an approved vendor at before the
Principal is in residence monthly.
Books
All books throughout the entire residence are to be addressed when the Principal is not in
residence on a separate day(s) of work from any zone or other cleaning. All books are to
be inspected and dusted every six months. Any attention required for any book is to be
noted and reported immediately in writing (email will suffice) to the Director of
Residences.
Elevators and Staircases
Elevators and staircases throughout the entire residence are to be addressed when the
Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. All elevators and staircases are to be inspected, dusted, cleaned, and vacuumed
weekly. Approved vendors will assist as required. Anything requiring repair is to be
noted and report
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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ID: 9248
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The other areas are as follows:
Laundry
Laundry is to be addressed as required when Principal is in residence when the time is
appropriate. The most needed items are to be laundered as required, in the evening if
necessary. Items that can wait are to be done when the Principal leaves the residence.
What cannot be done while the Principal is in residence is to be done all at once as a
separate day(s) of work from any zone or other cleaning. Bed linens, towels, kitchen
linens, etc., are to be washed, dried, and ironed, and placed in their proper places. Items
requiring dry cleaning are sent out same day or otherwise as needed. Any items requiring
repair or replacement are to be noted and reported immediately in writing (email will
suffice) to the Director of Residences.
Clothes and Shoes
Clothes and shoe care are to be addressed as required when Principal is in residence when
the time is appropriate. The most needed items are to be taken care of daily, in the
evening if necessary. Items that can wait are to be done when the Principal leaves the
residence. What cannot be done while the Principal is in residence is to be done all at
once as a separate day(s) of work from any zone or other cleaning. Clothes are to be
inspected, washed, dried, and ironed, and placed in their proper place weekly. Clothes
requiring dry cleaning are to be sent out same day or otherwise as needed. Any clothing
items requiring repair or replacement are to be noted and reported immediately. Shoes are
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Zone Descriptions
Zone B2 — Second Level Basement
Zone B2 includes the mechanical room (maintained by Rich Barnett, Chief Mechanical
Engineer over maintenance and grounds).
Zone B1 — First Level Basement
Zone Blincludes the exit area, the laundry room, the staff room, the kitchen, the hallway.
Zone | - First Floor
Zone I includes the front door area, entry, foyer, stairs to second floor, security office
with bathroom and closet, guest waiting room with closet, oval office with bathroom and
closet, two bathrooms, dining room, butler pantries, kitchen with large attached pantry,
hallway from kitchen to elevator, cabinets along hallway with items, fire stairs area,
pantry (first aid), coat closet, elevator area, back door area.
Zone 2 — Second Floor
Zone 2 includes the living room, library, hallway, adjacent small dining room & kitchen,
2 bathrooms, and fire stairs area.
Zone 3- Third Floor
Zone 3 includes the master bedroom, sitting room, master shower, his/her toilets, his/her
vanities, his/her dressing rooms closets, massage room.
Zone 4 - Fourth Floor
Zone 4 includes the gym, shower/soaking tub, 2 guest rooms w/baths.
Zone 5- Fifth Floor
Zone 5 includes the office, 2 guest suites w/baths, mechanical, and storage.
Zone 6 — Sixth Floor
Zone 6 includes the den, balcony, kitchen, bath, hallway, mechanical, and storage.
Zone 7- Roof
Zone 7 includes the open roof area.
"The information contained in this document is confidential and is intended only for the use of
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Housekeeping
Zones
For efficient and effective housekeeping, the residence has been divided into zones.
These zones are to be cleaned one after another during the week to insure the highest
standards are achieved. One to two days are to be allotted to clean each zone and the
zones are part of the Daily Schedule for Housekeeping. Daily, Weekly, Six Month, and
Annual Schedules for Housekeeping are to be followed to insure these high standards are
consistently maintained. All schedules are to be adjusted to accommodate the Principal
when he is in residence. Lynn and Tess will perform the housekeeping. Vendors for deep
cleaning will be selected, approved, and contracted with for cleaning and maintaining
drapes, rugs, carpets, flooring, windows, furniture, art, etc.
Other areas are to be addressed separately and are to each be cleaned during a separate
day in addition to the zones cleaned weekly. These other areas include laundry, clothes &
shoes, glassware and silverware, walls and ledges, staircases and books, drapes, rugs,
inside of windows, outside of windows, and any other items or areas not covered by the
zone cleaning.
The zones are as follows:
Zone B2 - Second Level Basement
Zone B1 - First Level Basement
Zone | - First Floor, Front of House, Back of House
Zone 2 - Second Floor
Zone 3 - Third Floor
Zone 4 - Fourth Floor
Zone 5 - Fifth Floor
Zone 6 - Sixth Floor, Balcony
Zone 7 - Roof
For all zones housekeeping is to include (but extends to whatever is required
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Administration
Legal: Darren K. Indyke, General Counsel for over ten years, Cc 86=FSti‘C‘*@S
office: TT end of the skype highlighting email:
Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer
for over 6 years (cell: begin of the skype highlighting; office
SC
MMM begin of the skype highlighting; email:
Human Resources: Mr. Richard Kahn, Chief Financial Officer.
Payroll: Mr. Richard Kahn, Chief Financial Officer
Residence Systems: Mr. Richard Barnett, Chief Maintenance Engineer.
Principal Related Purchases: Lynn Fontanilla, Mr. Richard Barnett to certain amount.
Household/Grounds Related Purchases: Lynn, Mr. Richard Barnett to certain amount.
Vendor Approval/Payment: Mr. Richard Kahn, Chief Financial Officer.
Note: Everything above is reviewed by Principal.
Areas to be managed and maintained by Director of Residences:
Principal Preferences and Service in Residence
Residence Guest Preferences and Service
Residence Condition
Residence Standard of Service in all Areas
Residence Staff
Residence Vendors
Residence Budget
Residence Special Projects
Residence Inventory
1
2
3
4
5.
6.
7
8
9.
10. Other areas at Principal’s request
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights rese
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Areas to be Maintained
Administration
Housekeeping
Clothing
Culinary
Entertainment
Maintenance
Grounds
Travel & Transportation
Safety & Security
Guest, Elder, Children, Pet Care
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Vendors
212-452-0600
212-302-2850
Police: 19" Precinct
ADT Central Station (Alarm)
Smoke Alarm
Sprinkler Alarm
Otis Elevator
Con Edison
Siemens (Computer)
Glass Repair
AD Winston (HVAC)
IFL Movers
G&G Duct Cleaning
Premier (Wait staff/Bartenders)
DJM Window Washers
Herbert Rose (Water Proof/Leaks)
Alcon Lock Smiths (Tony)
Sawyers Security/Telephone
Brenner Bros. Plumbing
Attack Exterminator (Patrick)
Laredo Electrician (Vinny)
Time Warner Cable
1-800-233-6847
1-800-752-6633
1-800-631-1004
877-227-8711
Acct # H88 504 0D51
Acct # H88 504 0D50
Acct # GU163758
Acct # 8150200070482200
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff Schedules
Housekeeping/Culinary/Laundry: Lynn/Tess. Lynn is full time with two days off taking.
Tess is full time, splitting time between 301 E. 66" and residence to assist with Lynn
with housekeeping.
Maintenance/Grounds: Rich is full time with two days off on the weekends.
Chauffeur/Errands: JoJo is full time with two days off.
Note all schedules subject to change of Principal’s schedule.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff Duties
Executive Housekeeper- Lynn is the executive housekeeper for the entire residence. She
also prepares and/or provides Principal’s meals, does laundry, ironing, purchases
groceries and toiletries for Principal, valet, butler, light maintenance.
Housekeeper- Tess assists Lynn with housekeeping at residence; housekeeper for
Principal’s Guests offsite at 301 E 66" Street suites.
Chauffeur/Errands, Serving- JoJo drives for Principal and Guests upon request in NYC
area, runs any errand, serves at table upon request.
Maintenance/Grounds- Rich Barnett, (certified in commercial mechanical) oversees and
maintains all areas including custom 100 ton commercial grade HVAC system, security
system, fire, electrical, plumbing, smart home and entertainment systems, and appliances.
He performs all maintenance and grounds services required personally and oversees
vendor assistance when required.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff
Total Number: 4
Positions: Executive Housekeeper, Housekeeper, Driver/Errands, Maintenance/Grounds
Executive Housekeeper- Lynn Fontanilla, Wife of JoJo Fontanilla; lives onsite; serving
her twenty first year.
Contact Information
Lynn’s cell phone
Jo Jo’s cell phone:
Home number for both: —~——
9 E 71 St. number for both: i
Email for both: EE encerscore between JoJo and Lynn)
Housekeeper- Tess McCorquodale, Sister of Lynn; lives offsite; serving since March,
2013 serving her first year.
Contact Information
Cell phone:
Home number:
Email:
Chauffeur- JoJo Fontanilla, Husband of Lynn; lives onsite; serving his twenty first year.
Maintenance/Grounds- Rich Barnett, (licensed mechanical engineer; lives offsite; serving
his eighteenth year.
Contact Information
Cell phone
Home number:
Email:
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Safety & Security
Principal prefers to reside in a safe environment with all required systems to insure such
and to travel safely in well maintained vehicles, jets, helicopters or boats.
Principal does not require personal security in residence or during travel to or from.
Guest, Elder, Children, and Animal Care
Principal has no elders, children or pets to care for.
Principal prefers all guests to be taken care of to the highest standard.
Principal’s Schedules
Principal sets his own schedule. He is in residence on average two weeks each month.
Usually he has business meetings and time with friends arranged before arrival. His day
ranges from early morning into the evening depending on how many people he is seeing.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate
chip cookies (to be detailed and revised possibly per recent medical checkup).
Tea: often likes tea, Teavana Earl Grey Créme preferred.
Drink: sometimes likes special ginger drink (existing recipe to be attached).
Dinner: includes steak, hamburgers, chicken parmesan, seafood, fresh vegetables
steamed, and Sheppard’s pie.
Entertainment
Entertainment includes having friends over for meals in the dining room or appetizers in
the living room, watching movies in his movie room, going out to movies, going over to
friends for meals, going to the MET, etc.
Maintenance
Principal prefers maintenance of residence to be performed at highest professional level
with to highest standards by licensed on site mechanical engineer. Major maintenance for
any systems, interior or exterior is to be performed while he is not in residence.
Grounds
Principal prefers grounds in the front of and in the back of the residence to be maintained
to the highest standard on regular basis, usually to be performed by the driver and/or the
mechanical engineer.
Travel & Transportation
Principal prefers to set his own schedule, communicates it to his executive assistant to
distribute and update to staff. Travel arrangements to be made by his Executive Assistant.
Principal usually prefers to be transported in his own vehicles-jets, helicopter or boats —
by his own drivers and pilots/captains. Sometimes Principal prefer
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Temperature in Residence
While in residence the Principal prefers the temperature of the residence to be cool, 60
degrees F in the master bedroom to 72 degrees F throughout the residence.
Sound in Residence
The Principal prefers silence throughout the residence.
Lighting in Residence
The Principal prefers the entry lights (on medium), foyer lights, first floor stairway lights
to be on while he is in residence as well as the lights in dining room, first floor kitchen,
living room, master bedroom, and sixth floor den area when he is to use them. If he is not
to use them or not using them, the lights should be turned off. Lights are to be checked
throughout the residence in the evening before staff retires and turned off in any areas not
being used by the Principal.
Fragrance in Residence
The Principal prefers no fragrance in the air circulated throughout the residence.
Flowers in Residence
Principal prefers no flowers or if any minimal arrangement on the dining room table
tropical in nature.
Housekeeping
Before Principal arrives in Residence, Principal prefers the residence to be clean to the
highest standard.
Clothing
Principal prefers to dress in nice sweat suits usually or jeans and sports shirts.
Culinary
Principal enjoys a wide variety of healthy food served in casual style usually.
Preferences include:
Breakfast: special flax muffin, Fiji water cold, French pressed i//y medium roast coffee
(freshly ground).
Lunch: often skips, but does like snacks througho
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Principal Preferences
Boundaries
For all private service provided for individuals, it is important to establish and maintain
boundaries for the staff.
The Principal enjoys his privacy when working, entertaining, or relaxing while in
residence. Unless requested, he does not desire to have staff in his presence. When the
Principal enters a room in which staff is also in, staff is to allow him his privacy. When
serving the Principal, staff is to be quiet, prompt, courteous, and exit as soon as possible.
Communication
The Principal will initiate communication when he desires, otherwise staff is not to.
Therefore, staff is not to engage the Principal in conversation or listen in on Principal’s
conversation with others. When the Principal does initiate a request or makes a comment,
staff response is to be:
1. Yes, Sir.
2. My Pleasure, Sir.
3. Answer his question specifically, ended by Sir.
Staff is not to engage Principal’s guests in conversation or listen to guests’ conversation
residence. When Principal’s guests make a request or comment to staff, staff response is
to be:
1. Yes Sir, Yes Ma’m.
2. My Pleasure Sir, Ma’m.
3. Answer the guest’s question specifically, ended by Sir or Ma’m.
When staff needs to communicate with the Principal day to day, communication is to be
initiated via his Personal or Executive Assistant, unless otherwise initiated by the
Principal.
When staff needs to communicate to the Principal when he is with guests or on the
telephone regarding someth
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Residents
Principal: Mr. Jeffrey E. Epstein, owner.
Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving as Executive
Housekeeper and Driver.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Custom Residential, Stone Exterior
Residence Facts:
Square Feet: 50,000 +/- sf; 20,000 +/- livable sf
Security/System: Throughout w/SR
Smart Home System: Crestron
Fire/Smoke Alarms: Throughout
CPR Equipment: First Aid/Defibrillator
HVAC: 100 ton Commercial Grade
Elevator: 1 Guest, 1 Staff
Stairway: 3; Main to second floor, Private to 4" floor, Fire to all floors
Floors: 8 floors; 6 above with roof, 2 below-
Basement 2: Mechanical
Basement 1: Large Kitchen/Pantry, Wash/Dryer Room, 1 BR apt w LV/Kitchen/Bath,
Staff Room (Storage) w/Bath
1*' Floor: Entry, Foyer, Stairway, 3 Offices, Pantry, Coat Closet, Large Kitchen, 2 Butler
Pantries, 4 Bathrooms, Dining Room
2™4 Floor: Living Room, Library, Small Dining Room & Kitchen, 2 Bathrooms
3 Floor: Master Bedroom, Sitting Room, Master Shower, His/Her Toilets, His/Her
Vanities, His/Her Dressing Rooms Closets, Massage Room
4 Floor: Gym, Shower/Soaking Tub, 2 Guest Rooms w/Bath
5" Floor: Office, 2 Guest Suites w/Baths, Mechanical, Storage
6" Floor: Den, Kitchen, Bath, Mechanical, Storage, Balcony
Roof: Prior Garden Area; Skylight in middle.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Location Facts:
Location
9 East 71° Street, New York, NY 10065
Zip Code:
City:
State:
10065
New York
NY [New York]
NEW YORK, NY
Counties:
Multi County:
No
City Alias(es):
Area Code:
New York
212
P [Post Office]
City Type:
Classification:
Time Zone:
[Non-Unique]
Eastern (GMT -05:00)
Observes Day Light Savings:
Latitude:
Yes
40.764253
Longitude:
-73.962466
Elevation:
State FIPS:
54 ft
36
County FIPS:
Region:
Division:
061
Northeast
Middle Atlantic
Intro Date:
Residence
2007-06
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Table of Contents
LOCAation 0.0.0... cece cece cece cece eeneeeeccceceeuneretececeanaeneeceeeeenaenetceeeeenaunercectsengeners
ReSIdence. ... 0... cece cece eee c ccc cece eneececeeeuaeneececteeuauneesecteeegunerteceeeteunerteceennes
Residents...... 0... cece cece cece ccc eeeeececececeeeeneeceeeeenaeneeceeeeenaenerceceeenauvereecteengeners
VENAOTS... 0... cece cece e eee cern eee e nee tee e eee ea tenes eceeneeeeeneeteteeeeeaeeneeeaerneeneeneeates
Areas to be Maintained ........... 0. cece cee eee cece ee eee eect eee eeeetetneeeeeteeeeeeeeeeneneernennees
ACC PTTMISHFAUION s «2 sss ecm sees ea nammmas e225: somone ss 2556 gamma een 59s Rome ae Ese nemUA LS E5 se aamEEA SHE
Housekeeping......... 0... cc cce cece cee ne eee ene ene eee e nee tee e eee eee eee eenenneeneeneeteeeneeeae eerie:
Clothing... 0... cece eee e cee ce ene eee eee ne eee e testes eee eeee ene eeeeseerneeneetteeeeeeeentenseraerges
Culinary... 0. cece cece cece ce ene eee eee nee ee ene e tee eeee eee ene eeeeneetneeneetetteeeeeeentenseraerges
Entertainment ......... 0... c cece cece ccc ee eee ceccceceeveetecceeeecenererceeeeanenetceeeeanaeneeseeurerees
Travel & Transportation.............cece eee e cece eect eee e eee ene tne ence nee eeeeneeeaeeneeeaenneerennees
Sally Se SCCUEL Ys ses cscumms sea: sescmmmass15 ¢eammama sent 1s nome se 26s gemeMAd SE ESB cmRA 6s es ea Re
Guest, Elder, Children, & Animal Care......0..... ccc cece cece cece ee enee eee eeenesneeneeseenennnnes
Schedules and Attachmen
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"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Estate Manual
9 East 71° Street
New York, NY
2013
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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BS Df DIS IS DIS ik 34S BIS DIS 24S iS DIS Ig 24S BIS DIS 34S ik DIS iC 24S BIS DIR DIC 2k DIS ik 24S BIC DIC DIC 2k DIS Ig DIC BIS 2IC 3S ik DIC 2k 24K IS DIC SIC DI DIC 2 24k Dg 2Ik ois 2k Oe 2k IC ik 2k oie
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 11/26/2013 2:57:10 PM
To: Richard Kahn ( ; Darren indyke |
Subject: Fwd: Manuals
Attachments: 9E Manual Draft 11.8.13 .doc; LSJ Estate Manual Draft 11.25.13.doc
a Forwarded message ----------
From: Mark Tollison
Date: Mon, Nov 25, 2013 at 11:41 AM
Subject: Manuals
To: Jeffrey Epstein <jeevacation@gmail.com>
Sir,
The first basic manual we can build on is completed, in a binder, with tabs, and daily, weekly, monthly, 6
months, , and annual schedules at 9 E. It contains the information attached and will be updated with more
pictures and other information. I am having RIch Barnett overnight here for you to review.
Attached also is the manual I have completed to date for LSJ that still has to have more detailed protocols and
schedules especially for maintenance and grounds and training pictures for all areas.
Best regards,
Mark
Mark Tollison
The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above. If you are not the intended recipient or the
person responsible for delivering this confidential information to the intended recipient, you have received this information in error, and any review, use,
dissemination, forwarding, printing, copying, or other distribution of this e-mail message and any attached files is strictly prohibited. The sender reserves the right to
monitor any communication that is created, received, or sent on its network. If you have
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Residents
The Principal: Mr. Jeffrey Epstein, owner.
The Estate Manager: Ms. Ann Rodriquez, ten years and two daughters.
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Schedules and Attachments
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Closest Fire Station:
New York City Fire Department
750 Main St, New York, NY 10044
Get directions(718) 999-2000 begin of the skype highlighting
www.end of the skype _highlightingnyc.gov
Guest, Elder, Children, and Animal Care
Principal has no elders, children or pets to care for.
Principal prefers all guests to be taken care of to the highest standard of service.
Guest Protocols
All guests are to be scheduled by name, date, and time of arrival. If a meal is to be
involved it is to be noted in the schedule distributed by email.
All guests are to be personally greeted upon arrival at the main entrance, assisted with
any coats or items, and either seated or taken into area designated to meet with Principal.
All arrivals of guests are to be announced immediately to Principal by email, text, note on
tray if he is busy, or verbally if he is not busy.
All guests are to be asked if they care for something to drink if they are required to wait
on joining the Principal, and checked on regularly.
All guests are to be personally escorted in joining Principal.
All guests are to be personally assisted upon leaving with coats or items and shown to the
door personally.
Guests are not allowed to take any photographs of the residence.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
p
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Safety and Security
Principal
Principal does not require personal security while in residence or during transportation or
travel.
Residence
The residence is equipped with state of the art security systems, fire and smoke alarms.
See Security System Manual for details regarding systems, cameras, codes in office.
Staff certification is to be maintained in CPR.
First aid kits are to be kept current on site along with a defibulator.
First aid manual is to be maintained onsite.
Fire extinguishers are to be on site and checked annually.
Fires escape plan is to be maintained.
Emergency numbers are listed below.
For All Emergencies in Residence Dial 911
Closest Hospital:
Lenox Hill Hospital
100 E 77th St New York (212) 434-2000
begin of the skype highlighting www.lenoxhillhospital.org
end_of the skype highlighting
Closest Police Station:
New York City Police Department: 19th Precinct
153 E 67th St New York (212) 452-0600 begin of the skype highlighting
WWw.nyc.gov
end_of the skype highlighting
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Vehicles
The Principal usually has his designated driver, JoJo, pick him up and drop him off to and
from the airport and any destinations within the city.
2012 Cadillac Escalade, Black Garage Parking #385
2007 Bentley, 4 doors, Brown Garage Parking # 304
Garage
Icon
210 E 65th St
New York, NY
(212) 319-1485 begin of the skype highlighting
Chauffeur:
Jojo Fontanilla
Contact Information
Cell phone:
9 E71 St. number:
Home number
Email for both:
(underscore between JoJo and Lynn)
Driver Requirements
All drivers must provide copy of driver’s license and have garage registration completed
by Residence person (JoJo).
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009694
TEB
Teterboro Airport
Teterboro, NJ
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Travel and Transportation
Air
The Principal flies into and departs the city either on one of his private jets or on a
commercial jet depending on the situation.
Private Airports
Teterboro
Address: 111 Industrial Ave, Teterboro, NJ 07608
Code: TEB
Elevation: 8' 10" (2.70 m)
Phone: (201) 288-1775 begin of the skype highlighting (201) 288-1775 FREE
Atlantic Terminalend of the skype highlighting
Islip
Address: 100 Arrival Ave, Ronkonkoma, NY 11779
Code: ISP
Elevation: 99' (30 m)
Phone: (888) 542-4776 begin of the skype highlighting (888) 542-4776 FREE
Hawthorne Terminal end_of_the_skype_highlighting
Jet Gulfstream IV, Black
Tail 212JE
Pilot: Larry Visoski
Cell as
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Grounds
Grounds are minimal because of residence’s city location on street.
Areas
Front of residence: sidewalk, doorways for service and main door, steps for service and
main door.
To be inspected weekly and cleaned each day by hose, broom, or blower.
Back of Residence: gated basement level.
To be inspected weekly and cleaned as needed by pressure wash, broom, or blower.
4th Floor
Check cupola condition and lights monthly.
Roof
Check skylight condition monthly.
Trash
Pick Up: Monday, Wednesday, and Friday
Monday and Wednesday: Regular Garbage, Black Bags
Friday: Regular Garbage, Black Bags: Recycling, Blue Bags
Must be put out the night before.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Lutron Lighting System
As needed:
1. Make any repairs.
Note: Consider replacing with Savant System, which integrates with Apple
products.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Fire Place Draft Inducer
Seasonal Schedule
1. Check for room 128 Formal Dining Room on the 6" floor.
2. Check for room 212 Library on the 6th floor.
3. Check for room 205 Drawing Room on the 5" floor.
Note: Wood fires are burnt in residence when temperature below 40 degrees F.
outside.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Snow Melting Controller
Annual Schedule
1. Check senor. Sensor is on roof, 7 Floor.
2. Check settings.
Seasonal Settings:
Winter- Automatic
Summer- Standby
Fall- Standby
Spring-Standby
gt fo
Note: Use “Manual” setting if system does not melt snow properly.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom & Kitchen Exhaust Fans
Quarterly Schedule
Check EF-5: 3"! Floor Bathroom.
Check EF-8: 1% & 2"4 Floor Bathroom.
Check EF-7: 5" Floor Bathroom.
Check EF-10: 3"! Floor Master Bath.
Check EF-13: 4" Floor Bathroom South.
Check EF-14: 4° Bathroom North.
Check Sub Cellar Exhaust Fan.
Check Emergency Generator Exhaust Fan.
OO SON ge pe be
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Elevator (Otis)
Annual Schedule
1. Have elevator inspection performed.
As needed:
1. Make any necessary repairs.
In case of break down:
1. Contact Otis at 1-800-458-6847 and give operator acct number #GU163758 when
the main passenger elevator shuts down or breaks, even though Otis is notified
automatically via a R.E.M. call and will send a repairman out.
2. Reset the elevator from the basement (SC level) elevator room to attempt to
quickly remove any passenger stuck in it by:
-opening main panel elevator 401 with key
-opening the small door to the processor card
-pressing tiny red button on the processor card
-or throw back the knife switch to “off” and then back to “on”.
3. Ifunsuccessful, wait on Otis repairman.
Note: Emergency Number: 1-800-458-6847
Acct #: GU163758
Address: Otis Elevator Company, 521 5 Ave., NY, NY 10175
Main number: 212-557-5700.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Chemical Treatment System
For condenser/cooling tower, chilled water system, heating hot water, and re heat.
Daily Schedule
1. Check flow of condenser water to chemical feed cylinders.
2. Check solids floating in the water.
3. Check conductivity - ppm range — 500 ppm over 1000 ppm.
4. Blow down system from sump drain.
5. Check supply and return to chemical feed system in sump.
Weekly Schedule
1. Clean inlet strainer to chemical feed system.
Monthly Schedule
1. Clarity water to test all systems for proper chemical levels, condensing, chilled
water, and heating hot water.
NOTE: DO NOT HANDLE ANY CHEMICAL WITHOUT PROPER
KNOWLEDGE AND LICENSE. REFER TO MATERIAL SAFETY DATA
SHEETS!
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Domestic Hot and Cold Water System
Overall:
1. Check control pressure pump.
2. Check hot water heater.
3. Check electrical back up hot water heater.
4. Check bathroom, high medium, low pressure piping and shut off valves with
pressure gauges.
Domestic Hot Water System
1. Check Patterson Kelly hot water heaters supply temperature.
2. Check Bell & Gossett recirculation pumps.
3. Check steam control valve to heater.
4. Check pressure relief valve for water leaks.
As Needed
1. Add oil to Bell and Gossett pumps (every 2 to 3 months).
Domestic Cold Water (Constant Pressure) System
1. Check pump operation.
2. Check system pressure.
3. Check area leaks.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Emergency Generator
1. Location above 6" floor fan room.
2. Check control panel.
3. Check NICAD battery rack system.
Weekly Schedule
1. Check operation.
2. Check battery bank.
When Needed
1. Check oil every 200 hours.
Note: Refer to white electrical manual for complete preventative maintenance in
bldg. office.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Sewage Ejector
Location: sub cellar, downstairs, left side.
Daily Schedule
Check daily for proper operation.
Weekly Schedule
1. Check controls weekly, lift floats, see if pumps are out.
Monthly schedule
1. Treat with Citrus solution sump treatment- Clorox bleach.
NOTE: IF NOT MAINTAINED PROPERLY, WILL FLOOD!
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Fire Safety System
Daily Schedule
1. Check fire command station 1* bldg office daily.
Monthly Schedule
Check main fire pump.
Check sprinkler pump.
Check hall hose cabinet.
Check outside Siamese connection.
Check roof manifold.
Inspect Stand Pipe Sprinkler per NYC law.
Check fire exit.
Fill out stand pipe and sprinkler inspection log for New York Fire Dept.
SS Do EB be IS
Six Month Schedule
1. Inspect kitchen ansul system.
2. Clean smoke alarms throughout the entire residence,
Annual Schedule
1. Clean fire reserve tank.
2. Check smoke alarms.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Steam Reduction System
Overall:
1. Check high pressure steam service.
2. Check medium pressure steam service.
3. Check low pressure steam service.
4. Check high pressure condensate.
5. Check Pressure reducing valves. Spence
6. Check Pressure reducing control piolets. Spence
7. Check Steam traps.
8. Check Condensate recovery tank.
9. Check bolted flanges with gaskets.
10. Check steam heaters/ monthly readings Con ED needs access, will call in
advance.
Daily Schedule
1. Checking high (180 pse), medium (45 pse) and low (5-7 pse) pressure readings.
2. Check steam reduction station for leaks and condensate system.
3. Check condensate traps and tank for steam passing.
Weekly Schedule
1. Check Con Edison meter readings.
NOTE: DO NOT WORK ON HIGH PRESSURE SYSTEM WITHOUT PROPER
CON EDISON STREET SHUT DOWN. CON EDISON STEAM EMERGENCY I-
800-914-9112.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Hot Water Re-Heat System
Bell & Gossett
HX1, HX2 — heat exchanges
Note: for maintenance check service manual next page; control set points and system
from Landis BMS System, building office; Landis steam valve controls steam pressure to
heat exchanger, see Siemens SKA Electronic Valve Actuator.
Heating System
Daily Schedule
1. Check Supply and return temperature form BMS and unit on SC — level.
2. Check reheat pump discharge pump pressure 120 psi.
3. Check water make up PRV. For usage if valve is moist and wet. Make sure it is ni
use showing link in system.
Weekly Schedule
1. Check and open heat exchange shell; to blow down valve; condensate- if steam
comes out, there is a leak.
Monthly Schedule
1. Clarify water and check corrosion inhibitor levels in system.
2. Check steam inlets valves for proper operation at BMS and heat exchanger.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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BED
Laurence G. Hanscom Field
Bedford, MA, USA
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Air Handlers
AC 5, 6, 8, 10, 13, 16, 17
AC 5 - 5" floor staff living room.
AC 6 - bed room stair
AC 8 - 6" floor movie room
AC 10- security office
AC 13- laundry
AC 16- Cellar area pressing/garbage room
AC 17- 505 south bed room g. max office
Note: Same maintenance as AC1-4; see owner’s manual, section 3, page 4.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Domestic Hot Water
Daily Schedule
1. Check Patterson Kelly Hot Water Heaters, Supply Temperature.
2. Check Bell & Gosset recirculation pumps.
3. Check steam control valves to heater.
4. Check pressure relief value for water leaks.
As Needed
1. Add oil to Bell and Gossett pumps (every two to three months).
Domestic Cold Water, Constant Pressure System
Daily Schedule
1. Check pump operation.
2. Check system pressure.
3. Check area for leaks.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Pumps P1 — P7
P1, P2, P3 - Cooling Tower pumps
P4, P5- Chilled Water pumps
P6, P7- Re Heat, Hot Water Pumps
Daily Schedule
1. Check pump pressure supply return.
2. Check pump seal for leaks (floor has leak detection).
Weekly Schedule
1. Check for bearing noise/seal ware.
2. Check pump gland for leaks in pump seals.
Monthly Schedule
1. Test for levels (by clarity chemical) in closed loop and open loop water systems,
heating and chilled water.
Annual Schedule
1. Grease pump motor bearings, pump bearings.
Note: Rebuild pumps as needed (we average two per year); send out to Argo General
pump to re-machine all internal parts and seals.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Nortech Humidifiers
Daily Schedule
1. Check discharge and return humidity levels, BMS.
2. Check Nortech unit at fan for proper digital display.
3. Check unit for alarms.
As Needed
1. Change humidifier cylinder about three times a year as needed. The unit will send
an alarm.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Main Air Handlers
Daily Schedule (checked from the Building Maintenance System and fan unit four times
a day; remotely and at 9 E)
1. Check fan discharge temperature.
2. Check fan humidity level return/supply.
3. Check that all set point on all controls are being maintained.
4. Check all chilled water pressure across coil supply and return.
5. Check zone temperatures.
Weekly Schedule
1. Blow down zone inlet strainer and reheat control valves on AC1, AC2, AC 3.
2. Check belts.
Quarterly Schedule
1. Change Filters.
Six Months
1. Clean zone re heat coils via pressure washing all coils, cooling, heating, and
reheat zones.
2. Change fan belts.
3. Grease bearings.
Note: See Trane Maintenance CLCH- 2, page 4 for maintenance procedures. See section
three owner’s manual for all checklists.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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1.
Eddy current test.
When Needed - Add oil.
Cooling Towers
Daily Schedule
1.
Check Condenser water temperature in and out; 10 Degrees Delta supply and
return.
2. Check fan speed operation; fast and slow.
3. Check fill valve operation.
4. Check sump and water condition.
5. Open drain valve sump to blow down deposits that form in the sump.
Weekly Schedule
1. Check remote sump suction screen.
Quarterly Schedule
Is
Tighten fan belts.
Six Months Schedule
1.
Replace belts.
Note: See Operating and Maintenance Industries in owner’s manual, section two. Proper
chemical treatment is very important to keep the tower and chiller running trouble free.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Refrigeration Chillers
Daily Schedule
1. Check Chilled Water in, out and temperature pressure.
2. Check condenser water in, out and temperature pressure.
3. Check refrigerant pressure, high/suction.
Weekly Schedule
1. Check oil level compression.
2. Check refrigerant charge.
Monthly Schedule
1. Clean multi-stack, condenser high efficiency strainer.
Quarterly Schedule
1. Check tightness of electrical connections.
2. Check compression unloaders.
3. Check flow switched and safety circuits.
4. Perform refrigerant leak tests.
5. Check high pressure relief valve.
6. Check thermostatic expansive valve (TXV).
Six Months Schedule
1. Perform amperage readings.
2. Check refrigerant moisture level.
3. Clean carrier.
Annual Schedule
1. Clean condenser tubes.
2. Change condenser head gasket.
3. Change filter dryer.
4. Perform oil sample analysis ( see owner’s manual section one)
Five year Schedule
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom and Kitchen Exhaust Fans
Snow Melt Controller
Fire Place Draft Inducers
Lutron Lighting System
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Maintenance Systems
The residence has extensive mechanical and electrical equipment such as ventilation,
lighting, power systems, fire systems, and security systems, which are controlled and
monitored by the residence’s BMS — Building Maintenance System. These systems are to
be maintained as required to insure the highest standards are achieved. Each zone has
Daily, Weekly, Six Month, Annual, Five Year, and/or As Needed Schedules to be
followed to insure these high standards are consistently maintained. All schedules are to
be adjusted to accommodate the Principal when he is in residence. The Maintenance
Supervisor will perform the maintenance and use Approved Vendors for additional
assistance when required (See Vendor List already included). A complete maintenance
manual with service contracts exists for further reference.
The systems are as follows:
Refrigeration Chillers
Cooling Towers
Main Air Handlers
Pumps P1-P7
Hot Water Heating Reheating
Air Handlers AC - 5,6,7,8,10,11,13,16,17
Steam Reduction Station
Fire Safety System
Sewage Ejector System
Emergency Generator
Domestic- Hot and Cold Water System
Chemical Treatment System
Control System, HVAC System
Elevator
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All r
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ID: 9130
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Maintenance
Maintenance Staff
Mr. Richard Barnett, Licensed Mechanical Engineer.
Contact Information
Cell phone:
Office:
Home number
Email:
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9129
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Entertainment
While in residence, the Principal prefers to have his guests visit him. Most of his
entertainment is casual in style; often involves meals being served; in small groups; and
usually in the dining room and sometimes in the living room.
In the Dining Room
Seating
1, Principal always is to be seated at the end chair, next to his telephone stand.
2. Guests are to be seated to his left and right of the Principal. The Guest of Honor is
always seated to left of the Principal.
Settings
Table cloth - to be rotated
Linen place settings
Linen napkins (white)
Plate chargers (dinner)
Casual or China plate ware w/bread dishes
Casual or fine glassware
Silverware
Salt & Pepper
Appropriate condiments
Servers:
One to two servers depending on number of guests dressed formally.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9128
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Thursday 8:00 am — 8:00 pm - See all
Restaurants ordered from:
Caravaggio Ristorante
23 E. 74 Street,
New York, NY 10021
212.288.1004
caravaggio23@aol.com
Steak
Mon- Sun: 12pm — 3pm, 5pm —11pm
Emack & Bolios
1564 Ist Ave
New York, NY 10028
(212) 734-0105 begin of the skype highlighting end of the skype highlighting
emackandbolios.com
oreo/deep purple cow — pickup only
Mon-Sun: 12pm —10pm
Pick a Bagel
1475 2nd Ave
Manhattan, NY 10021
(212) 717-4668 begin of the skype highlighting
Mon —Sun: 6am -1 1pm
Saint Ambroeus
1000 Madison Avenue,
New York, NY 10021
212-570-2211
Muffin mix
Mon-Sun: 8am — 11pm
Scalinatella
201 E 61st St,
New York, NY 10065
(212) 207-8280 begin of the skype highlighting
Chicken Parmesan
Mon-Sat: 12pm — 3pm, 5pm —11:30 pm
Sun: 5pm —10:30 pm
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9127
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Grocery Stores purchased from:
Citarella
1313 Third Avenue at 75th Street
New York, NY 10021 212/874/
212.874.0383 end_of_the_skype_highlighting end_of_the_skype_highlightingend_of_the_skyp
e_highlighting
citarella.com
Mon- Fri: 7am — 11pm
Sun: 9am - 9pm
Dean and DeLuca
1150 Madison Avenue
New York, NY 10028
(212)-717-0800
deandeluca.com
Get directions
Sushi ,cookiesend_of the skype highlighting
Mon-Sun: 8am - 8pm
Eli's Manhattan
1411 3rd Ave
New York, NY 10028
(212) 717-8100 begin of the skype highlighting end_of_the_skype_highlighting
Mon — Sun: 7am - 9pm
Graces Marketplace
1237 3rd Avenue
New York, NY 10021
Gracesmarketplace.com
212-737-0600
Mon-Sat: 7am - 8pm
Sun: 8am — 7pm
Lobel’s
1096 Madison Ave
New York, NY 10028
(212) 737-1372 begin of the skype highlighting end of the skype highlighting
www. lobels.com
Mon- Fri: 8amp8pm
Sat-sun: 9am — 5pm
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9126
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Style
Principal’s preference, styles include:
American Plated, French, buffet to side of table, and large portions in the middle of table
Servers (dressed formally black pants, white shirts)
For Principal only one server is usually required.
With guests, two servers are usually required.
Cook/Chef
Food preparation is performed usually by the executive housekeeper. Often food is
ordered from restaurant. Sometimes Principal’s cook from France is flown in to plan and
prepare meals for those involving important guests.
Food Sources
Fish: Citarella, Grace’s, Eli’s the Lobster Place.
Meat: Lobel’s for chickens, dry aged beef, rabbits, pork, and veal. Eli’s for all beef,
chicken, fish, pork. Graces fro smoked fish, iberico ham, prosciutto, truffle ham,
corned beef.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9125
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Serving
Formal dress; serve drinks first, meals second; serve dishes from the left, beverages from
the right, clear all from the right. Serve via timing with interaction between the Principal
and any guests. Do not serve in between any two parties involved in a conversation, wait
until there is a break or one signals that is it okay to serve.
Meals
Breakfast: Principal’s request. Lox and bagels are often served with coffee or tea with
guests.
Lunch: By Principal’s request. Hamburgers and Italian, are often served with beverage
of choice.
Dinner: Principal’s request. Italian, steak, and seafood are often served with beverage
of choice.
Preparation
Sometimes the Principal will bring his Household Manager from France to the residence
prepare meals for all served by the cook and staff. Sometimes, the Principal will ask the
Executive Housekeeper to prepare and serve a light meal. Sometimes, the Principal will
ask the Executive Housekeeper to order food from outside restaurants he prefers, and
heated up, and served to all by her and/or JoJo.
“Mise en place” is to be followed when preparing all meals.
The highest standards of sanitation are to be adhered to when storing, preparing, and
serving all beverages and meals.
Kitchen Protocol
All non kitchen staff are not to be in the kitchen while staff are preparing serving and
cleaning up.
Location
First floor kitchen for all but actual cooking of multiple course meals, which is often
performed in the catering kitchen in the
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With Guests
General
Know date, time, and location of meal.
Know names and number of guests.
Know preferences, dislikes and allergies of guests before hand.
Table Setting (photos to be added)
Table to be set before guests arrive.
Linen place setting
Two fork two knives — real silver
Main plate (not chins) with server, linen napkin folded in middle
Black napkins for those guests wearing black
Dessert fork and spoon — real silver
Water and drink glass
Seating
Remove unnecessary seats beforehand.
All guests are to be greeted politely and to be escorted to their seats.
Always assist all ladies with seating.
Timing
Meal must be timed for Principal’s guests.
Select meals that can meet prep or cook time required of the occasion.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9123
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Without Guests
Breakfast:
Principal’s Breakfast is to be served on a silver platter at 6:30 am in the dining room or
on the sixth floor. The tray is to be prepared with:
J.E. Muffin warmed in microwave served on plate
French Press illy coffee (7 scoops freshly ground).
Knife, fork, butter knife
Butter (“I Cannot Believe Its Not Butter’)
Coffee Cup, warmed
Sugar
Fat Free % and 2, warmed
Tall glass of chilled FIJI bottled water
Linen Napkin
Light Snacks: By Principal’s Request
Light snacks both cold and at room temperature are to always be on hand, including
finger foods such as small sandwiches, sushi, and items such as freshly baked Nestle Toll
House chocolate chip cookies, are daily to be left in the refrigerator or in a plastic
container on the counter as the food requires.
Lunch: By Principal’s request.
If the Principal has lunch, food served for lunch will depend on the Principal’s appetite
for the day. Often he will prefer food from a restaurant close by. He enjoys hamburgers,
pasta, seafood, Chinese food, etc. Once delivered, it is to be warmed up and presented
wherever he desires at table in the dining room, or brought to him in any other room on a
silver tray, with silver appropriate silverware, with a linen napkin.
Dinner: By Principal’s request.
If the Principal has dinner, food served for lunch will depend on the Principal’s appetite
for the day. Often he will prefer food from a restaurant close by. He enjoys steak, Italian,
seafood, Chinese food, etc
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ID: 9122
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Culinary
The Principal while in residence prefers to dine in, seldom going out. If he dines with
guests, they usually dine in residence with him. He has no food allergies and enjoys a
wide variety of foods including fish, steak, seafood and Italian. His palate is medium for
spice. For beverages he enjoys specific coffees, tea, bottled waters and ginger drinks.
What he eats depends on his appetite at the time. There are certain recipes of drinks and
meals for breakfast and snacks he enjoys. The Principal normally has his muffin for
breakfast. For lunch he will usually snack unless he has guests to dine with. He may also
have tea with finger food in the afternoon with guests. His dinner will often depend on
what he had for lunch and if guests are dining with him. If he has a meal for lunch or
dinner, he often prefers food from a restaurant close by, especially if guests are joining
him. Once delivered, it is to be warmed up and presented wherever he desires with the
requisite settings and silverware.
The first floor kitchen is used for preparing beverages, breakfast, snacks, and reheating
lunches and dinners ordered out. The catering kitchen in the basement (first) is often used
to cook meals, especially those involving several courses. Food preparation is to be
performed by the executive housekeepers or household managers. No chef is employed
currently.
Preferences include:
Breakfast: special flax muffin, Fiji water cold, French pressed i//y medium roast coffee
(freshly gr
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ID: 9121
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Clothing Care
All clothes to be inspected for wear as cleaned.
Wash, dry, iron, hang or fold as needed.
Dry clean as needed.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9120
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Clothing
Staff
When the Principal is not in residence performing their duties, staff may dress casually
but neatly in clean clothes. Khaki pants with white blouses or shirts are preferred.
When the Principal is in residence and/or with guests, male staff are to be dressed in suits
with ties, and ladies are to be dressed in black pants, and white blouses shirts.
Staff is at all times to be dressed neatly in clean clothes, even while performing duties
requiring manual labor.
Principal
While in residence Principal often prefers to dress in his favorite casual attire depending
on the situation.
The Principal’s clothing is to be maintained by the Executive Housekeeper. She is to
wash, dry, iron, fold all clothes on site and places them in their proper location in his
master bedroom dressing drawers or in the closets.
The Principal’s dressing room, with all drawers and closets are to be maintained by the
Executive Housekeeper.
Clothes:
Underclothes
Socks
Pants/Shorts
Shirts
Belts
Shoes
Coats
Other
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9119
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Annual Housekeeping Schedule
Steam clean all carpets and rugs applicable; have specialty rugs cleaned professionally.
Clean all sculptures and portraits.
Refurbish any walls, doors, furniture, ceilings, fixtures, flooring, etc., requiring attention.
Dry clean drapes.
Dry clean bedcovers.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9118
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Monthly Housekeeping Schedule
To be performed when Principal is not in residence each month.
Deep clean areas needed and those most used which includes the dining room, living
room, master bedroom, massage room, gym, and movie room.
Check cleaning supplies and restock as required.
Quarterly Housekeeping Schedule
To be performed when Principal is not in residence monthly.
Clean outside windows.
Check all zones and areas applicable for repair or replacement.
Six Months Housekeeping Schedule
To be begun in May and in November completed as soon after only when Principal is not
in residence.
Rotate seasonal clothing. Dry clean items if necessary.
Wash mattress covers and launder any blankets.
Clean books and shelves.
Clean upholstery and throw pillows.
Dry clean shears.
Inventory all dishware, crockery, silverware, glassware, linens, towels, etc.
Inspect, clean and repair chimneys; supply fire wood in November.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9117
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Daily Housekeeping Schedule
To be performed daily when Principal is not in residence (see details above).
Daily Graces
Zone and Area cleaning
Evening Graces
Weekly Housekeeping Schedule
The cleaning of zones and other areas is to begin at the first of the week and proceed
daily one right after another after the Principal leaves the residence.
Zone B1 - First Level Basement
Zone | - First Floor, Front of House, Back of House
Zone 2 - Second Floor
Zone 3 - Third Floor
Zone 4 - Fourth Floor
Zone 5 - Fifth Floor
Zone 6 - Sixth Floor, Balcony
Zone 7 — Roof
Laundry
Clothes and Shoes
Glassware and Silverware
Walls and Ledges
Inside of Windows and Doors, Outside of Windows and Doors
Books Staircases Elevators
Drapes, Blinds, and Rugs
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9116
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Bathrooms: In those being used, pick up all items that do not belong. Sweep floor. Clean
the toilet, the sink, the shower and/or bath used. Clean the mirrors. Shine the faucets,
toilet paper holder, towel rack, toothbrush holder, door handles. Fold the toilet paper in a
“Vv”. Arrange or replace needed items such as soap, shampoo, tissues, toilet paper, fresh
towels and bath cloths. Clean the floor as needed. On the First floor, Second floor, Third
floor, Sixth floor used and any other floors used.
Bedrooms: In those being used, pick up any items that do not belong. Close all windows
and sheers if open. Make all beds as needed. Neaten all personal belongings. Straighten
all throw pillows. Clean all mirrors. On the Third floor and any other floors used.
Furniture: In areas being used; clean, dust, shine tables, chairs, and plump cushions.
Glass: In areas used, clean glass doors and tables as needed. On the First floor, Second
floor, Third floor, Sixth floor used and any other floors used.
Dishes/Dishwasher: Wash dishes, use dishwasher if needed. Do not wash fine china,
crystal glassware, silver, hand painted dining ware in the dish washer. If you are not
certain, do not wash the item in the dish washer. On the First floor and any other floors
used.
Kitchen: In kitchens being used, clean the sink and countertops (underneath items too).
Clean the microwave oven. Clean smudges off of cabinets, refrigerator doors, light
switches and doors. On the First floor and any other floor
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ID: 9115
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Evening Graces
Check telephone and email messages.
Make certain the appropriate security is turned on or off.
Have front of house outside door hosed down and checked for garbage, etc. If to snow,
make sure salt is put down for ice. If iced, have scraped asap.
Have outside back of the house checked for garbage, etc., and cleaned up if necessary.
Turn off appropriate lights.
Close appropriate drapes or blinds.
Pick up items not belonging in areas.
Straighten up any items out of place, including pictures, paintings, rugs, etc.
Puff pillows.
Make certain all clocks are on correct time.
Note anything that needs to be repaired, replaced, or secured and report.
Be aware of items missing, out of place, stains, rips, leaks, drips, unusual smells and
report. Check temperature.
Before the Principal Arrives in Residence
Beginning three days before the Principal arrives in residence, all zone cleaning and the
cleaning of other areas are to stop. The entire residence is to be given a once over
cleaning. All things are to be placed in their proper order.
Daily Housekeeping Schedule - When the Principal is in Residence
To be performed by the Executive Housekeeper and the Housekeeper.
When the Principal is in residence, serving him and his guests is to be the first priority.
All housecleaning and laundry, etc., is to be adjusted to accommodate him and any guests
and is to be performed at the most appropriate times to insure the best service and the
least disturbance. All zone c
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ID: 9114
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Daily Housekeeping Schedule - When Principal is not in Residence
To be performed by Executive Housekeeper, Housekeeper when available, and Vendor as
Approved.
Morning Graces
Check telephone and email messages.
Make certain the appropriate security turned off or on.
Have front of house outside door hosed down and checked for garbage, etc. If to snow,
make sure salt is put down for ice. Have snow and ice scraped. Turn snow melting on.
Have outside back of the house checked for garbage, etc., and cleaned up if necessary.
Walk through residence and check each room and area.
Turn on appropriate lights. Check for burnt out lights.
Open appropriate drapes or blinds.
Pick up items not belonging in areas.
Straighten up any items out of place, including pictures, paintings, rugs, etc.
Puff pillows.
Make certain all clocks are on correct time.
Have any live plants checked and have watered if necessary.
Note anything that needs to be repaired, replaced, or secured and report.
Be aware of items missing, out of place, stains, rips, leaks, drips, unusual smells and
report. Check temperature.
Zone Cleaning of One Zone for the Day or Cleaning of Another Area
Zone cleaning is to begin with Zone 1 and proceed to Zone 6 every day or two depending
how much cleaning is required for the specific zone, then proceed to B1. If the roof is
being used, the cleaning will proceed to it Zone 7 before proceeding to clean other areas..
If not, the cleaning of the other areas is to begin.
"Th
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ID: 9113
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Living Room Cleaning Guidelines
Remove any items that do no belong.
Remove any items temporarily necessary for cleaning.
Remove and empty garbage containers.
Straighten items up.
Dust all furniture, and pictures, lamp shades and light bulbs (replace light bulbs), blinds,
etc., with ostrich feather duster.
Clean mirrors and glass tops with paper towels and glass cleaner.
Wipe down all walls, doors, and light switches with all purpose cleaner and cleaning
cloth.
Clean telephone, remote control, radio with disinfectant cleaner and paper towel; make
certain all work.
Set clock correctly; check phones, lights, tv.
Make certain drapes hang properly, check hooks.
Replace all items removed for cleaning.
Plump pillows.
Vacuum and replace garbage containers.
Spray air neutralizer.
Check room temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009653
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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ID: 9112
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Bedroom Cleaning Guidelines
Remove any items that do no belong.
Remove any items necessary for cleaning.
Remove and empty garbage containers.
Clean under the bed with electric broom, dust mop, or vacuum cleaner.
Make bed with fresh linens and clean mattress protector.
Dust all pictures, lamp shades and light bulbs (replace light bulbs), blinds, etc., with
ostrich feather duster.
Dust and/or polish all furniture with ostrich feather duster/furniture polish and polishing
cloth.
Clean mirrors and glass tops with paper towels and glass cleaner.
Wipe down all walls, doors, and light switches with all purpose cleaner and cleaning
cloth.
Clean telephone, remote control, radio; make certain all work with disinfectant cleaner
and paper towel.
Set alarm clock correctly; check phones, lights, tv.
Make certain drapes hang properly, check hooks, and any blinds work properly.
Replace all items removed for cleaning.
Vacuum and replace garbage containers.
Spray air neutralizer.
Check room temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom Cleaning Guidelines
Remove any items that do no belong.
Remove all robes rugs, towels, washcloths, mats, to be washed.
Empty the garbage, keep containers out of room until room is cleaned.
Sweep/vacuum the floor with electric broom or vacuum cleaner.
Dust all high objects, ceiling, tops of mirrors, vanities, light bulbs, cabinets, etc. with an
ostrich feather duster.
Wipe down all molding, doors, and windows with all purpose cleaner and cleaning cloth.
Clean mirrors with glass cleaner/paper towel- top to bottom.
Clean sink/vanities with all purpose cleaner and brush/sponge- top to bottom.
Clean tub with bathroom cleaner and brush/sponge- top to bottom.
Clean toilet with toilet bowl cleaner using toilet brush; squirt and clean under rim; clean
lid, bowl, sides, front, back, base, floor; polish handle; check flushing.
Restock toiletries, including tissues, toilet paper, etc., fold toilet paper in “V”.
Clean floor with mop using ammonia based cleaner and hot water; mop over after with
clean, warm water.
Replace all robes, rugs, towels, washcloths, mats, with clean ones. Make certain all hung,
folded, and placed properly.
Replace garbage containers.
Check lights, and phones and tv if present.
Check temperature.
Spray air neutralizer for odors.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauth
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General Room Cleaning Guidelines
In general all rooms to be cleaned left to right, top to bottom, inside to out.
Steps for most rooms:
Remove all things not belonging in the room.
Remove all items temporarily to be removed necessary for dusting, cleaning, vacuuming.
Remove garbage from containers and containers for cleaning.
Dust tops of items, ceilings, fans, lamp shades, light bulbs, mirrors, etc., with ostrich
feather duster.
Dust and/or polishing furniture with furniture polish and polishing cloth, and/or ostrich
feather duster.
Clean glass tops and mirrors with glass cleaner and cleaning cloth.
Wipe down moldings, doors, windows with call purpose cleaner and cleaning cloth.
Check drapes, hooks/blinds; make certain hanging/working properly.
Replenish items for room, straightening up, and plumping pillows.
Set all clocks to proper time.
Check lights, tv, phones.
Clean and /or vacuum the floor.
Spray air neutralizer for odors.
Check temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Zone 4
Gym Bathroom
Gym Shower
Gym Tub
Gym
Guest baths
Guestrooms
Hallway
Zone 5
Guest bathrooms
Guest Suites
Office
Hallway
Zone 6
Bathroom
Kitchen
Balcony
Movie room
Wrapping Room
Storage Room
Hallway
Zone 7
Cement area
Staff Stairs
Other Areas
Laundry
Clothes and Shoes
Glassware and Silverware
Walls and Ledges
Inside of Windows and Doors
Outside of Windows and Doors
Books, Elevators, and Staircases
Drapes, Blinds, and Rugs
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Zone Cleaning Order
All zones are to be cleaned by general and specific guidelines included.
Cleaning order of zones:
Zone |
Front outside
Bathrooms
Kitchen
Oval office
Security offices
Dining room
Staff hallway, pantries, closets
Elevator
Staircase
Foyer
Entry
Zone 2
Bathrooms
Living room
Library
Kitchen
Hidden dining room
Hallway
Circular Stairway
Zone 3
Bathrooms
Shower
Vanities
Dressing Rooms
Massage Room
Master Bedroom
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Inside of Windows and Doors
Inside of all windows and doors throughout the entire residence are to be addressed when
the Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. All of the windows and doors are to be inspected and cleaned weekly. Any
window or door requiring repair are to be noted and reported immediately in writing
(email will suffice) to the Director of Residences.
Outside of Windows and Doors
Outside of windows and doors throughout the entire residence are to be addressed when
the Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. Inspection and cleaning is to be done by an approved vendor at before the
Principal is in residence monthly.
Books
All books throughout the entire residence are to be addressed when the Principal is not in
residence on a separate day(s) of work from any zone or other cleaning. All books are to
be inspected and dusted every six months. Any attention required for any book is to be
noted and reported immediately in writing (email will suffice) to the Director of
Residences.
Elevators and Staircases
Elevators and staircases throughout the entire residence are to be addressed when the
Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. All elevators and staircases are to be inspected, dusted, cleaned, and vacuumed
weekly. Approved vendors will assist as required. Anything requiring repair is to be
noted and report
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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The other areas are as follows:
Laundry
Laundry is to be addressed as required when Principal is in residence when the time is
appropriate. The most needed items are to be laundered as required, in the evening if
necessary. Items that can wait are to be done when the Principal leaves the residence.
What cannot be done while the Principal is in residence is to be done all at once as a
separate day(s) of work from any zone or other cleaning. Bed linens, towels, kitchen
linens, etc., are to be washed, dried, and ironed, and placed in their proper places. Items
requiring dry cleaning are sent out same day or otherwise as needed. Any items requiring
repair or replacement are to be noted and reported immediately in writing (email will
suffice) to the Director of Residences.
Clothes and Shoes
Clothes and shoe care are to be addressed as required when Principal is in residence when
the time is appropriate. The most needed items are to be taken care of daily, in the
evening if necessary. Items that can wait are to be done when the Principal leaves the
residence. What cannot be done while the Principal is in residence is to be done all at
once as a separate day(s) of work from any zone or other cleaning. Clothes are to be
inspected, washed, dried, and ironed, and placed in their proper place weekly. Clothes
requiring dry cleaning are to be sent out same day or otherwise as needed. Any clothing
items requiring repair or replacement are to be noted and reported immediately. Shoes are
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Zone Descriptions
Zone B2 — Second Level Basement
Zone B2 includes the mechanical room (maintained by Rich Barnett, Chief Mechanical
Engineer over maintenance and grounds).
Zone B1 — First Level Basement
Zone Blincludes the exit area, the laundry room, the staff room, the kitchen, the hallway.
Zone | - First Floor
Zone I includes the front door area, entry, foyer, stairs to second floor, security office
with bathroom and closet, guest waiting room with closet, oval office with bathroom and
closet, two bathrooms, dining room, butler pantries, kitchen with large attached pantry,
hallway from kitchen to elevator, cabinets along hallway with items, fire stairs area,
pantry (first aid), coat closet, elevator area, back door area.
Zone 2 — Second Floor
Zone 2 includes the living room, library, hallway, adjacent small dining room & kitchen,
2 bathrooms, and fire stairs area.
Zone 3- Third Floor
Zone 3 includes the master bedroom, sitting room, master shower, his/her toilets, his/her
vanities, his/her dressing rooms closets, massage room.
Zone 4 - Fourth Floor
Zone 4 includes the gym, shower/soaking tub, 2 guest rooms w/baths.
Zone 5- Fifth Floor
Zone 5 includes the office, 2 guest suites w/baths, mechanical, and storage.
Zone 6 — Sixth Floor
Zone 6 includes the den, balcony, kitchen, bath, hallway, mechanical, and storage.
Zone 7- Roof
Zone 7 includes the open roof area.
"The information contained in this document is confidential and is intended only for the use of
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Housekeeping
Zones
For efficient and effective housekeeping, the residence has been divided into zones.
These zones are to be cleaned one after another during the week to insure the highest
standards are achieved. One to two days are to be allotted to clean each zone and the
zones are part of the Daily Schedule for Housekeeping. Daily, Weekly, Six Month, and
Annual Schedules for Housekeeping are to be followed to insure these high standards are
consistently maintained. All schedules are to be adjusted to accommodate the Principal
when he is in residence. Lynn and Tess will perform the housekeeping. Vendors for deep
cleaning will be selected, approved, and contracted with for cleaning and maintaining
drapes, rugs, carpets, flooring, windows, furniture, art, etc.
Other areas are to be addressed separately and are to each be cleaned during a separate
day in addition to the zones cleaned weekly. These other areas include laundry, clothes &
shoes, glassware and silverware, walls and ledges, staircases and books, drapes, rugs,
inside of windows, outside of windows, and any other items or areas not covered by the
zone cleaning.
The zones are as follows:
Zone B2 - Second Level Basement
Zone B1 - First Level Basement
Zone | - First Floor, Front of House, Back of House
Zone 2 - Second Floor
Zone 3 - Third Floor
Zone 4 - Fourth Floor
Zone 5 - Fifth Floor
Zone 6 - Sixth Floor, Balcony
Zone 7 - Roof
For all zones housekeeping is to include (but extends to whatever is required
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Administration
Legal: Darren K. Indyke, General Counsel for over ten years, (coll
office: end_of the skype highlighting email
Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer
for over 6 years (cell: MM begin of the skype highlighting; office: a
begin_of the skype highlighting; cmail: 3 TT
Human Resources: Mr. Richard Kahn, Chief Financial Officer.
Payroll: Mr. Richard Kahn, Chief Financial Officer
Residence Systems: Mr. Richard Barnett, Chief Maintenance Engineer.
Principal Related Purchases: Lynn Fontanilla, Mr. Richard Barnett to certain amount.
Household/Grounds Related Purchases: Lynn, Mr. Richard Barnett to certain amount.
Vendor Approval/Payment: Mr. Richard Kahn, Chief Financial Officer.
Note: Everything above is reviewed by Principal.
Areas to be managed and maintained by Director of Residences:
Principal Preferences and Service in Residence
Residence Guest Preferences and Service
Residence Condition
Residence Standard of Service in all Areas
Residence Staff
Residence Vendors
Residence Budget
Residence Special Projects
Residence Inventory
1
2
3
4
5.
6.
7
8
9.
10. Other areas at Principal’s request
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE
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Areas to be Maintained
Administration
Housekeeping
Clothing
Culinary
Entertainment
Maintenance
Grounds
Travel & Transportation
Safety & Security
Guest, Elder, Children, Pet Care
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Police: 19" Precinct
ADT Central Station (Alarm)
Smoke Alarm
Sprinkler Alarm
Otis Elevator
Con Edison
Siemens (Computer)
Glass Repair
AD Winston (HVAC)
IFL Movers
G&G Duct Cleaning
Premier (Wait staff/Bartenders)
DJM Window Washers
Herbert Rose (Water Proof/Leaks)
Alcon Lock Smiths (Tony)
Sawyers Security/Telephone
Brenner Bros. Plumbing
Attack Exterminator (Patrick)
Laredo Electrician (Vinny)
Time Warner Cable
Vendors
212-452-0600
212-302-2850
1-800-233-6847
1-800-752-6633
1-800-631-1004
Acct # H88 504 0D51
Acct # H88 504 0D50
Acct # GU163758
Acct # 8150200070482200
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff Schedules
Housekeeping/Culinary/Laundry: Lynn/Tess. Lynn is full time with two days off taking.
Tess is full time, splitting time between 301 E. 66" and residence to assist with Lynn
with housekeeping.
Maintenance/Grounds: Rich is full time with two days off on the weekends.
Chauffeur/Errands: JoJo is full time with two days off.
Note all schedules subject to change of Principal’s schedule.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff Duties
Executive Housekeeper- Lynn is the executive housekeeper for the entire residence. She
also prepares and/or provides Principal’s meals, does laundry, ironing, purchases
groceries and toiletries for Principal, valet, butler, light maintenance.
Housekeeper- Tess assists Lynn with housekeeping at residence; housekeeper for
Principal’s Guests offsite at 301 E 66" Street suites.
Chauffeur/Errands, Serving- JoJo drives for Principal and Guests upon request in NYC
area, runs any errand, serves at table upon request.
Maintenance/Grounds- Rich Barnett, (certified in commercial mechanical) oversees and
maintains all areas including custom 100 ton commercial grade HVAC system, security
system, fire, electrical, plumbing, smart home and entertainment systems, and appliances.
He performs all maintenance and grounds services required personally and oversees
vendor assistance when required.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff
Total Number: 4
Positions: Executive Housekeeper, Housekeeper, Driver/Errands, Maintenance/Grounds
Executive Housekeeper- Lynn Fontanilla, Wife of JoJo Fontanilla; lives onsite; serving
her twenty first year.
Contact Information
Lynn’s cell phone: EE,
Jo Jo’s cell phone:
Home number for both:
9 E71 St. number for both:
Email for both:
(underscore between JoJo and Lynn)
Housekeeper- Tess McCorquodale, Sister of Lynn; lives offsite; serving since March,
2013 serving her first year.
Contact Information
Cell phone:
Home number:
Email;
Chauffeur- JoJo Fontanilla, Husband of Lynn; lives onsite; serving his twenty first year.
Maintenance/Grounds- Rich Barnett, (licensed mechanical engineer; lives offsite; serving
his eighteenth year.
Contact Information
Cell phone:
Home number:
Email:
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Safety & Security
Principal prefers to reside in a safe environment with all required systems to insure such
and to travel safely in well maintained vehicles, jets, helicopters or boats.
Principal does not require personal security in residence or during travel to or from.
Guest, Elder, Children, and Animal Care
Principal has no elders, children or pets to care for.
Principal prefers all guests to be taken care of to the highest standard.
Principal’s Schedules
Principal sets his own schedule. He is in residence on average two weeks each month.
Usually he has business meetings and time with friends arranged before arrival. His day
ranges from early morning into the evening depending on how many people he is seeing.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate
chip cookies (to be detailed and revised possibly per recent medical checkup).
Tea: often likes tea, Teavana Earl Grey Créme preferred.
Drink: sometimes likes special ginger drink (existing recipe to be attached).
Dinner: includes steak, hamburgers, chicken parmesan, seafood, fresh vegetables
steamed, and Sheppard’s pie.
Entertainment
Entertainment includes having friends over for meals in the dining room or appetizers in
the living room, watching movies in his movie room, going out to movies, going over to
friends for meals, going to the MET, etc.
Maintenance
Principal prefers maintenance of residence to be performed at highest professional level
with to highest standards by licensed on site mechanical engineer. Major maintenance for
any systems, interior or exterior is to be performed while he is not in residence.
Grounds
Principal prefers grounds in the front of and in the back of the residence to be maintained
to the highest standard on regular basis, usually to be performed by the driver and/or the
mechanical engineer.
Travel & Transportation
Principal prefers to set his own schedule, communicates it to his executive assistant to
distribute and update to staff. Travel arrangements to be made by his Executive Assistant.
Principal usually prefers to be transported in his own vehicles-jets, helicopter or boats —
by his own drivers and pilots/captains. Sometimes Principal prefer
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Temperature in Residence
While in residence the Principal prefers the temperature of the residence to be cool, 60
degrees F in the master bedroom to 72 degrees F throughout the residence.
Sound in Residence
The Principal prefers silence throughout the residence.
Lighting in Residence
The Principal prefers the entry lights (on medium), foyer lights, first floor stairway lights
to be on while he is in residence as well as the lights in dining room, first floor kitchen,
living room, master bedroom, and sixth floor den area when he is to use them. If he is not
to use them or not using them, the lights should be turned off. Lights are to be checked
throughout the residence in the evening before staff retires and turned off in any areas not
being used by the Principal.
Fragrance in Residence
The Principal prefers no fragrance in the air circulated throughout the residence.
Flowers in Residence
Principal prefers no flowers or if any minimal arrangement on the dining room table
tropical in nature.
Housekeeping
Before Principal arrives in Residence, Principal prefers the residence to be clean to the
highest standard.
Clothing
Principal prefers to dress in nice sweat suits usually or jeans and sports shirts.
Culinary
Principal enjoys a wide variety of healthy food served in casual style usually.
Preferences include:
Breakfast: special flax muffin, Fiji water cold, French pressed i//y medium roast coffee
(freshly ground).
Lunch: often skips, but does like snacks througho
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Principal Preferences
Boundaries
For all private service provided for individuals, it is important to establish and maintain
boundaries for the staff.
The Principal enjoys his privacy when working, entertaining, or relaxing while in
residence. Unless requested, he does not desire to have staff in his presence. When the
Principal enters a room in which staff is also in, staff is to allow him his privacy. When
serving the Principal, staff is to be quiet, prompt, courteous, and exit as soon as possible.
Communication
The Principal will initiate communication when he desires, otherwise staff is not to.
Therefore, staff is not to engage the Principal in conversation or listen in on Principal’s
conversation with others. When the Principal does initiate a request or makes a comment,
staff response is to be:
1. Yes, Sir.
2. My Pleasure, Sir.
3. Answer his question specifically, ended by Sir.
Staff is not to engage Principal’s guests in conversation or listen to guests’ conversation
residence. When Principal’s guests make a request or comment to staff, staff response is
to be:
1. Yes Sir, Yes Ma’m.
2. My Pleasure Sir, Ma’m.
3. Answer the guest’s question specifically, ended by Sir or Ma’m.
When staff needs to communicate with the Principal day to day, communication is to be
initiated via his Personal or Executive Assistant, unless otherwise initiated by the
Principal.
When staff needs to communicate to the Principal when he is with guests or on the
telephone regarding someth
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Residents
Principal: Mr. Jeffrey E. Epstein, owner.
Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving as Executive
Housekeeper and Driver.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Custom Residential, Stone Exterior
Residence Facts:
Square Feet: 50,000 +/- sf; 20,000 +/- livable sf
Security/System: Throughout w/SR
Smart Home System: Crestron
Fire/Smoke Alarms: Throughout
CPR Equipment: First Aid/Defibrillator
HVAC: 100 ton Commercial Grade
Elevator: 1 Guest, 1 Staff
Stairway: 3; Main to second floor, Private to 4" floor, Fire to all floors
Floors: 8 floors; 6 above with roof, 2 below-
Basement 2: Mechanical
Basement 1: Large Kitchen/Pantry, Wash/Dryer Room, 1 BR apt w LV/Kitchen/Bath,
Staff Room (Storage) w/Bath
1*' Floor: Entry, Foyer, Stairway, 3 Offices, Pantry, Coat Closet, Large Kitchen, 2 Butler
Pantries, 4 Bathrooms, Dining Room
2™4 Floor: Living Room, Library, Small Dining Room & Kitchen, 2 Bathrooms
3 Floor: Master Bedroom, Sitting Room, Master Shower, His/Her Toilets, His/Her
Vanities, His/Her Dressing Rooms Closets, Massage Room
4 Floor: Gym, Shower/Soaking Tub, 2 Guest Rooms w/Bath
5" Floor: Office, 2 Guest Suites w/Baths, Mechanical, Storage
6" Floor: Den, Kitchen, Bath, Mechanical, Storage, Balcony
Roof: Prior Garden Area; Skylight in middle.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Location Facts:
Location
9 East 71° Street, New York, NY 10065
Zip Code:
City:
State:
10065
New York
NY [New York]
NEW YORK, NY
Counties:
Multi County:
No
City Alias(es):
Area Code:
New York
212
P [Post Office]
City Type:
Classification:
Time Zone:
[Non-Unique]
Eastern (GMT -05:00)
Observes Day Light Savings:
Latitude:
Yes
40.764253
Longitude:
-73.962466
Elevation:
State FIPS:
54 ft
36
County FIPS:
Region:
Division:
061
Northeast
Middle Atlantic
Intro Date:
Residence
2007-06
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Table of Contents
LOCAation 0.0.0... cece cece cece cece eeneeeeccceceeuneretececeanaeneeceeeeenaenetceeeeenaunercectsengeners
ReSIdence. ... 0... cece cece eee c ccc cece eneececeeeuaeneececteeuauneesecteeegunerteceeeteunerteceennes
Residents...... 0... cece cece cece ccc eeeeececececeeeeneeceeeeenaeneeceeeeenaenerceceeenauvereecteengeners
VENAOTS... 0... cece cece e eee cern eee e nee tee e eee ea tenes eceeneeeeeneeteteeeeeaeeneeeaerneeneeneeates
Areas to be Maintained ........... 0. cece cee eee cece ee eee eect eee eeeetetneeeeeteeeeeeeeeeneneernennees
ACC PTTMISHFAUION s «2 sss ecm sees ea nammmas e225: somone ss 2556 gamma een 59s Rome ae Ese nemUA LS E5 se aamEEA SHE
Housekeeping......... 0... cc cce cece cee ne eee ene ene eee e nee tee e eee eee eee eenenneeneeneeteeeneeeae eerie:
Clothing... 0... cece eee e cee ce ene eee eee ne eee e testes eee eeee ene eeeeseerneeneetteeeeeeeentenseraerges
Culinary... 0. cece cece cece ce ene eee eee nee ee ene e tee eeee eee ene eeeeneetneeneetetteeeeeeentenseraerges
Entertainment ......... 0... c cece cece ccc ee eee ceccceceeveetecceeeecenererceeeeanenetceeeeanaeneeseeurerees
Travel & Transportation.............cece eee e cece eect eee e eee ene tne ence nee eeeeneeeaeeneeeaenneerennees
Sally Se SCCUEL Ys ses cscumms sea: sescmmmass15 ¢eammama sent 1s nome se 26s gemeMAd SE ESB cmRA 6s es ea Re
Guest, Elder, Children, & Animal Care......0..... ccc cece cece cece ee enee eee eeenesneeneeseenennnnes
Schedules and Attachmen
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"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9088
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"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9087
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Estate Manual
9 East 71° Street
New York, NY
2013
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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BS Df DIS IS DIS ik 34S BIS DIS 24S iS DIS Ig 24S BIS DIS 34S ik DIS iC 24S BIS DIR DIC 2k DIS ik 24S BIC DIC DIC 2k DIS Ig DIC BIS 2IC 3S ik DIC 2k 24K IS DIC SIC DI DIC 2 24k Dg 2Ik ois 2k Oe 2k IC ik 2k oie
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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ID: 9085
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From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 11/26/2013 2:56:49 PM
To: Richard Kahn (iS ; Darren indyke a
Subject: Fwd: Manuals
Attachments: 9E Manual Draft 11.8.13 .doc; LSJ Estate Manual Draft 11.25.13.doc
From: Mark Tollison <
Date: Mon, Nov 25, 2013 at
Subject: Manuals
To: Jeffrey Epstein <jeevacation@gmail.com>
Sir,
The first basic manual we can build on is completed, in a binder, with tabs, and daily, weekly, monthly, 6
months, , and annual schedules at 9 E. It contains the information attached and will be updated with more
pictures and other information. I am having RIch Barnett overnight here for you to review.
Attached also is the manual I have completed to date for LSJ that still has to have more detailed protocols and
schedules especially for maintenance and grounds and training pictures for all areas.
Best regards,
Mark
Mark Tollison
The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above. If you are not the intended recipient or the
person responsible for delivering this confidential information to the intended recipient, you have received this information in error, and any review, use,
dissemination, forwarding, printing, copying, or other distribution of this e-mail message and any attached files is strictly prohibited. The sender reserves the right to
monitor any communication that is created, received, or sent on its network. If you have received this confidential communicati
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Residents
The Principal: Mr. Jeffrey Epstein, owner.
The Estate Manager: Ms. Ann Rodriquez, ten years and two daughters.
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Schedules and Attachments
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Closest Fire Station:
New York City Fire Department
750 Main St, New York, NY 10044
Get directions(718) 999-2000 begin of the skype highlighting
www.end of the skype _highlightingnyc.gov
Guest, Elder, Children, and Animal Care
Principal has no elders, children or pets to care for.
Principal prefers all guests to be taken care of to the highest standard of service.
Guest Protocols
All guests are to be scheduled by name, date, and time of arrival. If a meal is to be
involved it is to be noted in the schedule distributed by email.
All guests are to be personally greeted upon arrival at the main entrance, assisted with
any coats or items, and either seated or taken into area designated to meet with Principal.
All arrivals of guests are to be announced immediately to Principal by email, text, note on
tray if he is busy, or verbally if he is not busy.
All guests are to be asked if they care for something to drink if they are required to wait
on joining the Principal, and checked on regularly.
All guests are to be personally escorted in joining Principal.
All guests are to be personally assisted upon leaving with coats or items and shown to the
door personally.
Guests are not allowed to take any photographs of the residence.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
p
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ID: 9013
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Safety and Security
Principal
Principal does not require personal security while in residence or during transportation or
travel.
Residence
The residence is equipped with state of the art security systems, fire and smoke alarms.
See Security System Manual for details regarding systems, cameras, codes in office.
Staff certification is to be maintained in CPR.
First aid kits are to be kept current on site along with a defibulator.
First aid manual is to be maintained onsite.
Fire extinguishers are to be on site and checked annually.
Fires escape plan is to be maintained.
Emergency numbers are listed below.
For All Emergencies in Residence Dial 911
Closest Hospital:
Lenox Hill Hospital
100 E 77th St New York (212) 434-2000
begin of the skype highlighting www.lenoxhillhospital.org
end_of the skype highlighting
Closest Police Station:
New York City Police Department: 19th Precinct
153 E 67th St New York (212) 452-0600 begin of the skype highlighting
WWw.nyc.gov
end_of the skype highlighting
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Vehicles
The Principal usually has his designated driver, JoJo, pick him up and drop him off to and
from the airport and any destinations within the city.
2012 Cadillac Escalade, Black Garage Parking #385
2007 Bentley, 4 doors, Brown Garage Parking # 304
Garage
Icon
210 E 65th St
New York, NY
(212) 319-1485 begin of the skype highlighting
Chauffeur:
Jojo Fontanilla
Contact Information
Cell phone:
9 E71 St. number:
Home number:
Email for both:
(underscore between JoJo and Lynn)
Driver Requirements
All drivers must provide copy of driver’s license and have garage registration completed
by Residence person (JoJo).
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009552
TEB
Teterboro Airport
Teterboro, NJ
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Travel and Transportation
Air
The Principal flies into and departs the city either on one of his private jets or on a
commercial jet depending on the situation.
Private Airports
Teterboro
Address: 111 Industrial Ave, Teterboro, NJ 07608
Code: TEB
Elevation: 8' 10" (2.70 m)
Phone: (201) 288-1775 begin of the skype highlighting (201) 288-1775 FREE
Atlantic Terminalend of the skype highlighting
Islip
Address: 100 Arrival Ave, Ronkonkoma, NY 11779
Code: ISP
Elevation: 99' (30 m)
Phone: (888) 542-4776 begin of the skype highlighting (888) 542-4776 FREE
Hawthorne Terminal end_of_the_skype_highlighting
Jet Gulfstream IV, Black
Tail 212JE
Pilot: Larry Visoski
C
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9010
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Grounds
Grounds are minimal because of residence’s city location on street.
Areas
Front of residence: sidewalk, doorways for service and main door, steps for service and
main door.
To be inspected weekly and cleaned each day by hose, broom, or blower.
Back of Residence: gated basement level.
To be inspected weekly and cleaned as needed by pressure wash, broom, or blower.
4th Floor
Check cupola condition and lights monthly.
Roof
Check skylight condition monthly.
Trash
Pick Up: Monday, Wednesday, and Friday
Monday and Wednesday: Regular Garbage, Black Bags
Friday: Regular Garbage, Black Bags: Recycling, Blue Bags
Must be put out the night before.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9009
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Lutron Lighting System
As needed:
1. Make any repairs.
Note: Consider replacing with Savant System, which integrates with Apple
products.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Fire Place Draft Inducer
Seasonal Schedule
1. Check for room 128 Formal Dining Room on the 6" floor.
2. Check for room 212 Library on the 6th floor.
3. Check for room 205 Drawing Room on the 5" floor.
Note: Wood fires are burnt in residence when temperature below 40 degrees F.
outside.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Snow Melting Controller
Annual Schedule
1. Check senor. Sensor is on roof, 7 Floor.
2. Check settings.
Seasonal Settings:
Winter- Automatic
Summer- Standby
Fall- Standby
Spring-Standby
gt fo
Note: Use “Manual” setting if system does not melt snow properly.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom & Kitchen Exhaust Fans
Quarterly Schedule
Check EF-5: 3"! Floor Bathroom.
Check EF-8: 1% & 2"4 Floor Bathroom.
Check EF-7: 5" Floor Bathroom.
Check EF-10: 3"! Floor Master Bath.
Check EF-13: 4" Floor Bathroom South.
Check EF-14: 4° Bathroom North.
Check Sub Cellar Exhaust Fan.
Check Emergency Generator Exhaust Fan.
OO SON ge pe be
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Elevator (Otis)
Annual Schedule
1. Have elevator inspection performed.
As needed:
1. Make any necessary repairs.
In case of break down:
1. Contact Otis at 1-800-458-6847 and give operator acct number #GU163758 when
the main passenger elevator shuts down or breaks, even though Otis is notified
automatically via a R.E.M. call and will send a repairman out.
2. Reset the elevator from the basement (SC level) elevator room to attempt to
quickly remove any passenger stuck in it by:
-opening main panel elevator 401 with key
-opening the small door to the processor card
-pressing tiny red button on the processor card
-or throw back the knife switch to “off” and then back to “on”.
3. Ifunsuccessful, wait on Otis repairman.
Note: Emergency Number: 1-800-458-6847
Acct #: GU163758
Address: Otis Elevator Company, 521 5 Ave., NY, NY 10175
Main number: 212-557-5700.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9004
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Chemical Treatment System
For condenser/cooling tower, chilled water system, heating hot water, and re heat.
Daily Schedule
1. Check flow of condenser water to chemical feed cylinders.
2. Check solids floating in the water.
3. Check conductivity - ppm range — 500 ppm over 1000 ppm.
4. Blow down system from sump drain.
5. Check supply and return to chemical feed system in sump.
Weekly Schedule
1. Clean inlet strainer to chemical feed system.
Monthly Schedule
1. Clarity water to test all systems for proper chemical levels, condensing, chilled
water, and heating hot water.
NOTE: DO NOT HANDLE ANY CHEMICAL WITHOUT PROPER
KNOWLEDGE AND LICENSE. REFER TO MATERIAL SAFETY DATA
SHEETS!
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9003
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Domestic Hot and Cold Water System
Overall:
1. Check control pressure pump.
2. Check hot water heater.
3. Check electrical back up hot water heater.
4. Check bathroom, high medium, low pressure piping and shut off valves with
pressure gauges.
Domestic Hot Water System
1. Check Patterson Kelly hot water heaters supply temperature.
2. Check Bell & Gossett recirculation pumps.
3. Check steam control valve to heater.
4. Check pressure relief valve for water leaks.
As Needed
1. Add oil to Bell and Gossett pumps (every 2 to 3 months).
Domestic Cold Water (Constant Pressure) System
1. Check pump operation.
2. Check system pressure.
3. Check area leaks.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Emergency Generator
1. Location above 6" floor fan room.
2. Check control panel.
3. Check NICAD battery rack system.
Weekly Schedule
1. Check operation.
2. Check battery bank.
When Needed
1. Check oil every 200 hours.
Note: Refer to white electrical manual for complete preventative maintenance in
bldg. office.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 9001
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Sewage Ejector
Location: sub cellar, downstairs, left side.
Daily Schedule
Check daily for proper operation.
Weekly Schedule
1. Check controls weekly, lift floats, see if pumps are out.
Monthly schedule
1. Treat with Citrus solution sump treatment- Clorox bleach.
NOTE: IF NOT MAINTAINED PROPERLY, WILL FLOOD!
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Fire Safety System
Daily Schedule
1. Check fire command station 1* bldg office daily.
Monthly Schedule
Check main fire pump.
Check sprinkler pump.
Check hall hose cabinet.
Check outside Siamese connection.
Check roof manifold.
Inspect Stand Pipe Sprinkler per NYC law.
Check fire exit.
Fill out stand pipe and sprinkler inspection log for New York Fire Dept.
SS Do EB be IS
Six Month Schedule
1. Inspect kitchen ansul system.
2. Clean smoke alarms throughout the entire residence,
Annual Schedule
1. Clean fire reserve tank.
2. Check smoke alarms.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Steam Reduction System
Overall:
1. Check high pressure steam service.
2. Check medium pressure steam service.
3. Check low pressure steam service.
4. Check high pressure condensate.
5. Check Pressure reducing valves. Spence
6. Check Pressure reducing control piolets. Spence
7. Check Steam traps.
8. Check Condensate recovery tank.
9. Check bolted flanges with gaskets.
10. Check steam heaters/ monthly readings Con ED needs access, will call in
advance.
Daily Schedule
1. Checking high (180 pse), medium (45 pse) and low (5-7 pse) pressure readings.
2. Check steam reduction station for leaks and condensate system.
3. Check condensate traps and tank for steam passing.
Weekly Schedule
1. Check Con Edison meter readings.
NOTE: DO NOT WORK ON HIGH PRESSURE SYSTEM WITHOUT PROPER
CON EDISON STREET SHUT DOWN. CON EDISON STEAM EMERGENCY I-
800-914-9112.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Hot Water Re-Heat System
Bell & Gossett
HX1, HX2 — heat exchanges
Note: for maintenance check service manual next page; control set points and system
from Landis BMS System, building office; Landis steam valve controls steam pressure to
heat exchanger, see Siemens SKA Electronic Valve Actuator.
Heating System
Daily Schedule
1. Check Supply and return temperature form BMS and unit on SC — level.
2. Check reheat pump discharge pump pressure 120 psi.
3. Check water make up PRV. For usage if valve is moist and wet. Make sure it is ni
use showing link in system.
Weekly Schedule
1. Check and open heat exchange shell; to blow down valve; condensate- if steam
comes out, there is a leak.
Monthly Schedule
1. Clarify water and check corrosion inhibitor levels in system.
2. Check steam inlets valves for proper operation at BMS and heat exchanger.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009538
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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Air Handlers
AC 5, 6, 8, 10, 13, 16, 17
AC 5 - 5" floor staff living room.
AC 6 - bed room stair
AC 8 - 6" floor movie room
AC 10- security office
AC 13- laundry
AC 16- Cellar area pressing/garbage room
AC 17- 505 south bed room g. max office
Note: Same maintenance as AC1-4; see owner’s manual, section 3, page 4.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Domestic Hot Water
Daily Schedule
1. Check Patterson Kelly Hot Water Heaters, Supply Temperature.
2. Check Bell & Gosset recirculation pumps.
3. Check steam control valves to heater.
4. Check pressure relief value for water leaks.
As Needed
1. Add oil to Bell and Gossett pumps (every two to three months).
Domestic Cold Water, Constant Pressure System
Daily Schedule
1. Check pump operation.
2. Check system pressure.
3. Check area for leaks.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Pumps P1 — P7
P1, P2, P3 - Cooling Tower pumps
P4, P5- Chilled Water pumps
P6, P7- Re Heat, Hot Water Pumps
Daily Schedule
1. Check pump pressure supply return.
2. Check pump seal for leaks (floor has leak detection).
Weekly Schedule
1. Check for bearing noise/seal ware.
2. Check pump gland for leaks in pump seals.
Monthly Schedule
1. Test for levels (by clarity chemical) in closed loop and open loop water systems,
heating and chilled water.
Annual Schedule
1. Grease pump motor bearings, pump bearings.
Note: Rebuild pumps as needed (we average two per year); send out to Argo General
pump to re-machine all internal parts and seals.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Nortech Humidifiers
Daily Schedule
1. Check discharge and return humidity levels, BMS.
2. Check Nortech unit at fan for proper digital display.
3. Check unit for alarms.
As Needed
1. Change humidifier cylinder about three times a year as needed. The unit will send
an alarm.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Main Air Handlers
Daily Schedule (checked from the Building Maintenance System and fan unit four times
a day; remotely and at 9 E)
1. Check fan discharge temperature.
2. Check fan humidity level return/supply.
3. Check that all set point on all controls are being maintained.
4. Check all chilled water pressure across coil supply and return.
5. Check zone temperatures.
Weekly Schedule
1. Blow down zone inlet strainer and reheat control valves on AC1, AC2, AC 3.
2. Check belts.
Quarterly Schedule
1. Change Filters.
Six Months
1. Clean zone re heat coils via pressure washing all coils, cooling, heating, and
reheat zones.
2. Change fan belts.
3. Grease bearings.
Note: See Trane Maintenance CLCH- 2, page 4 for maintenance procedures. See section
three owner’s manual for all checklists.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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1.
Eddy current test.
When Needed - Add oil.
Cooling Towers
Daily Schedule
1.
Check Condenser water temperature in and out; 10 Degrees Delta supply and
return.
2. Check fan speed operation; fast and slow.
3. Check fill valve operation.
4. Check sump and water condition.
5. Open drain valve sump to blow down deposits that form in the sump.
Weekly Schedule
1. Check remote sump suction screen.
Quarterly Schedule
Is
Tighten fan belts.
Six Months Schedule
1.
Replace belts.
Note: See Operating and Maintenance Industries in owner’s manual, section two. Proper
chemical treatment is very important to keep the tower and chiller running trouble free.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Refrigeration Chillers
Daily Schedule
1. Check Chilled Water in, out and temperature pressure.
2. Check condenser water in, out and temperature pressure.
3. Check refrigerant pressure, high/suction.
Weekly Schedule
1. Check oil level compression.
2. Check refrigerant charge.
Monthly Schedule
1. Clean multi-stack, condenser high efficiency strainer.
Quarterly Schedule
1. Check tightness of electrical connections.
2. Check compression unloaders.
3. Check flow switched and safety circuits.
4. Perform refrigerant leak tests.
5. Check high pressure relief valve.
6. Check thermostatic expansive valve (TXV).
Six Months Schedule
1. Perform amperage readings.
2. Check refrigerant moisture level.
3. Clean carrier.
Annual Schedule
1. Clean condenser tubes.
2. Change condenser head gasket.
3. Change filter dryer.
4. Perform oil sample analysis ( see owner’s manual section one)
Five year Schedule
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom and Kitchen Exhaust Fans
Snow Melt Controller
Fire Place Draft Inducers
Lutron Lighting System
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Maintenance Systems
The residence has extensive mechanical and electrical equipment such as ventilation,
lighting, power systems, fire systems, and security systems, which are controlled and
monitored by the residence’s BMS — Building Maintenance System. These systems are to
be maintained as required to insure the highest standards are achieved. Each zone has
Daily, Weekly, Six Month, Annual, Five Year, and/or As Needed Schedules to be
followed to insure these high standards are consistently maintained. All schedules are to
be adjusted to accommodate the Principal when he is in residence. The Maintenance
Supervisor will perform the maintenance and use Approved Vendors for additional
assistance when required (See Vendor List already included). A complete maintenance
manual with service contracts exists for further reference.
The systems are as follows:
Refrigeration Chillers
Cooling Towers
Main Air Handlers
Pumps P1-P7
Hot Water Heating Reheating
Air Handlers AC - 5,6,7,8,10,11,13,16,17
Steam Reduction Station
Fire Safety System
Sewage Ejector System
Emergency Generator
Domestic- Hot and Cold Water System
Chemical Treatment System
Control System, HVAC System
Elevator
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All r
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Maintenance
Maintenance Staff
Mr. Richard Barnett, Licensed Mechanical Engineer.
Contact Information
Cell phone:
Office:
Home number:
Email:
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Entertainment
While in residence, the Principal prefers to have his guests visit him. Most of his
entertainment is casual in style; often involves meals being served; in small groups; and
usually in the dining room and sometimes in the living room.
In the Dining Room
Seating
1, Principal always is to be seated at the end chair, next to his telephone stand.
2. Guests are to be seated to his left and right of the Principal. The Guest of Honor is
always seated to left of the Principal.
Settings
Table cloth - to be rotated
Linen place settings
Linen napkins (white)
Plate chargers (dinner)
Casual or China plate ware w/bread dishes
Casual or fine glassware
Silverware
Salt & Pepper
Appropriate condiments
Servers:
One to two servers depending on number of guests dressed formally.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Thursday 8:00 am — 8:00 pm - See all
Restaurants ordered from:
Caravaggio Ristorante
23 E. 74 Street,
New York, NY 10021
212.288.1004
caravaggio23@aol.com
Steak
Mon- Sun: 12pm — 3pm, 5pm —11pm
Emack & Bolios
1564 Ist Ave
New York, NY 10028
(212) 734-0105 begin of the skype highlighting end of the skype highlighting
emackandbolios.com
oreo/deep purple cow — pickup only
Mon-Sun: 12pm —10pm
Pick a Bagel
1475 2nd Ave
Manhattan, NY 10021
(212) 717-4668 begin of the skype highlighting
Mon —Sun: 6am -1 1pm
Saint Ambroeus
1000 Madison Avenue,
New York, NY 10021
212-570-2211
Muffin mix
Mon-Sun: 8am — 11pm
Scalinatella
201 E 61st St,
New York, NY 10065
(212) 207-8280 begin of the skype highlighting
Chicken Parmesan
Mon-Sat: 12pm — 3pm, 5pm —11:30 pm
Sun: 5pm —10:30 pm
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Grocery Stores purchased from:
Citarella
1313 Third Avenue at 75th Street
New York, NY 10021 212/874/
212.874.0383 end_of_the_skype_highlighting end_of_the_skype_highlightingend_of_the_skyp
e_highlighting
citarella.com
Mon- Fri: 7am — 11pm
Sun: 9am - 9pm
Dean and DeLuca
1150 Madison Avenue
New York, NY 10028
(212)-717-0800
deandeluca.com
Get directions
Sushi ,cookiesend_of the skype highlighting
Mon-Sun: 8am - 8pm
Eli's Manhattan
1411 3rd Ave
New York, NY 10028
(212) 717-8100 begin of the skype highlighting end_of_the_skype_highlighting
Mon — Sun: 7am - 9pm
Graces Marketplace
1237 3rd Avenue
New York, NY 10021
Gracesmarketplace.com
212-737-0600
Mon-Sat: 7am - 8pm
Sun: 8am — 7pm
Lobel’s
1096 Madison Ave
New York, NY 10028
(212) 737-1372 begin of the skype highlighting end of the skype highlighting
www. lobels.com
Mon- Fri: 8amp8pm
Sat-sun: 9am — 5pm
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Style
Principal’s preference, styles include:
American Plated, French, buffet to side of table, and large portions in the middle of table
Servers (dressed formally black pants, white shirts)
For Principal only one server is usually required.
With guests, two servers are usually required.
Cook/Chef
Food preparation is performed usually by the executive housekeeper. Often food is
ordered from restaurant. Sometimes Principal’s cook from France is flown in to plan and
prepare meals for those involving important guests.
Food Sources
Fish: Citarella, Grace’s, Eli’s the Lobster Place.
Meat: Lobel’s for chickens, dry aged beef, rabbits, pork, and veal. Eli’s for all beef,
chicken, fish, pork. Graces fro smoked fish, iberico ham, prosciutto, truffle ham,
corned beef.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Serving
Formal dress; serve drinks first, meals second; serve dishes from the left, beverages from
the right, clear all from the right. Serve via timing with interaction between the Principal
and any guests. Do not serve in between any two parties involved in a conversation, wait
until there is a break or one signals that is it okay to serve.
Meals
Breakfast: Principal’s request. Lox and bagels are often served with coffee or tea with
guests.
Lunch: By Principal’s request. Hamburgers and Italian, are often served with beverage
of choice.
Dinner: Principal’s request. Italian, steak, and seafood are often served with beverage
of choice.
Preparation
Sometimes the Principal will bring his Household Manager from France to the residence
prepare meals for all served by the cook and staff. Sometimes, the Principal will ask the
Executive Housekeeper to prepare and serve a light meal. Sometimes, the Principal will
ask the Executive Housekeeper to order food from outside restaurants he prefers, and
heated up, and served to all by her and/or JoJo.
“Mise en place” is to be followed when preparing all meals.
The highest standards of sanitation are to be adhered to when storing, preparing, and
serving all beverages and meals.
Kitchen Protocol
All non kitchen staff are not to be in the kitchen while staff are preparing serving and
cleaning up.
Location
First floor kitchen for all but actual cooking of multiple course meals, which is often
performed in the catering kitchen in the
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With Guests
General
Know date, time, and location of meal.
Know names and number of guests.
Know preferences, dislikes and allergies of guests before hand.
Table Setting (photos to be added)
Table to be set before guests arrive.
Linen place setting
Two fork two knives — real silver
Main plate (not chins) with server, linen napkin folded in middle
Black napkins for those guests wearing black
Dessert fork and spoon — real silver
Water and drink glass
Seating
Remove unnecessary seats beforehand.
All guests are to be greeted politely and to be escorted to their seats.
Always assist all ladies with seating.
Timing
Meal must be timed for Principal’s guests.
Select meals that can meet prep or cook time required of the occasion.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 8981
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Without Guests
Breakfast:
Principal’s Breakfast is to be served on a silver platter at 6:30 am in the dining room or
on the sixth floor. The tray is to be prepared with:
J.E. Muffin warmed in microwave served on plate
French Press illy coffee (7 scoops freshly ground).
Knife, fork, butter knife
Butter (“I Cannot Believe Its Not Butter’)
Coffee Cup, warmed
Sugar
Fat Free % and 2, warmed
Tall glass of chilled FIJI bottled water
Linen Napkin
Light Snacks: By Principal’s Request
Light snacks both cold and at room temperature are to always be on hand, including
finger foods such as small sandwiches, sushi, and items such as freshly baked Nestle Toll
House chocolate chip cookies, are daily to be left in the refrigerator or in a plastic
container on the counter as the food requires.
Lunch: By Principal’s request.
If the Principal has lunch, food served for lunch will depend on the Principal’s appetite
for the day. Often he will prefer food from a restaurant close by. He enjoys hamburgers,
pasta, seafood, Chinese food, etc. Once delivered, it is to be warmed up and presented
wherever he desires at table in the dining room, or brought to him in any other room on a
silver tray, with silver appropriate silverware, with a linen napkin.
Dinner: By Principal’s request.
If the Principal has dinner, food served for lunch will depend on the Principal’s appetite
for the day. Often he will prefer food from a restaurant close by. He enjoys steak, Italian,
seafood, Chinese food, etc
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Culinary
The Principal while in residence prefers to dine in, seldom going out. If he dines with
guests, they usually dine in residence with him. He has no food allergies and enjoys a
wide variety of foods including fish, steak, seafood and Italian. His palate is medium for
spice. For beverages he enjoys specific coffees, tea, bottled waters and ginger drinks.
What he eats depends on his appetite at the time. There are certain recipes of drinks and
meals for breakfast and snacks he enjoys. The Principal normally has his muffin for
breakfast. For lunch he will usually snack unless he has guests to dine with. He may also
have tea with finger food in the afternoon with guests. His dinner will often depend on
what he had for lunch and if guests are dining with him. If he has a meal for lunch or
dinner, he often prefers food from a restaurant close by, especially if guests are joining
him. Once delivered, it is to be warmed up and presented wherever he desires with the
requisite settings and silverware.
The first floor kitchen is used for preparing beverages, breakfast, snacks, and reheating
lunches and dinners ordered out. The catering kitchen in the basement (first) is often used
to cook meals, especially those involving several courses. Food preparation is to be
performed by the executive housekeepers or household managers. No chef is employed
currently.
Preferences include:
Breakfast: special flax muffin, Fiji water cold, French pressed i//y medium roast coffee
(freshly gr
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Clothing Care
All clothes to be inspected for wear as cleaned.
Wash, dry, iron, hang or fold as needed.
Dry clean as needed.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 8978
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Clothing
Staff
When the Principal is not in residence performing their duties, staff may dress casually
but neatly in clean clothes. Khaki pants with white blouses or shirts are preferred.
When the Principal is in residence and/or with guests, male staff are to be dressed in suits
with ties, and ladies are to be dressed in black pants, and white blouses shirts.
Staff is at all times to be dressed neatly in clean clothes, even while performing duties
requiring manual labor.
Principal
While in residence Principal often prefers to dress in his favorite casual attire depending
on the situation.
The Principal’s clothing is to be maintained by the Executive Housekeeper. She is to
wash, dry, iron, fold all clothes on site and places them in their proper location in his
master bedroom dressing drawers or in the closets.
The Principal’s dressing room, with all drawers and closets are to be maintained by the
Executive Housekeeper.
Clothes:
Underclothes
Socks
Pants/Shorts
Shirts
Belts
Shoes
Coats
Other
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 8977
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Annual Housekeeping Schedule
Steam clean all carpets and rugs applicable; have specialty rugs cleaned professionally.
Clean all sculptures and portraits.
Refurbish any walls, doors, furniture, ceilings, fixtures, flooring, etc., requiring attention.
Dry clean drapes.
Dry clean bedcovers.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 8976
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Monthly Housekeeping Schedule
To be performed when Principal is not in residence each month.
Deep clean areas needed and those most used which includes the dining room, living
room, master bedroom, massage room, gym, and movie room.
Check cleaning supplies and restock as required.
Quarterly Housekeeping Schedule
To be performed when Principal is not in residence monthly.
Clean outside windows.
Check all zones and areas applicable for repair or replacement.
Six Months Housekeeping Schedule
To be begun in May and in November completed as soon after only when Principal is not
in residence.
Rotate seasonal clothing. Dry clean items if necessary.
Wash mattress covers and launder any blankets.
Clean books and shelves.
Clean upholstery and throw pillows.
Dry clean shears.
Inventory all dishware, crockery, silverware, glassware, linens, towels, etc.
Inspect, clean and repair chimneys; supply fire wood in November.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 8975
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Daily Housekeeping Schedule
To be performed daily when Principal is not in residence (see details above).
Daily Graces
Zone and Area cleaning
Evening Graces
Weekly Housekeeping Schedule
The cleaning of zones and other areas is to begin at the first of the week and proceed
daily one right after another after the Principal leaves the residence.
Zone B1 - First Level Basement
Zone | - First Floor, Front of House, Back of House
Zone 2 - Second Floor
Zone 3 - Third Floor
Zone 4 - Fourth Floor
Zone 5 - Fifth Floor
Zone 6 - Sixth Floor, Balcony
Zone 7 — Roof
Laundry
Clothes and Shoes
Glassware and Silverware
Walls and Ledges
Inside of Windows and Doors, Outside of Windows and Doors
Books Staircases Elevators
Drapes, Blinds, and Rugs
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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ID: 8974
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Bathrooms: In those being used, pick up all items that do not belong. Sweep floor. Clean
the toilet, the sink, the shower and/or bath used. Clean the mirrors. Shine the faucets,
toilet paper holder, towel rack, toothbrush holder, door handles. Fold the toilet paper in a
“Vv”. Arrange or replace needed items such as soap, shampoo, tissues, toilet paper, fresh
towels and bath cloths. Clean the floor as needed. On the First floor, Second floor, Third
floor, Sixth floor used and any other floors used.
Bedrooms: In those being used, pick up any items that do not belong. Close all windows
and sheers if open. Make all beds as needed. Neaten all personal belongings. Straighten
all throw pillows. Clean all mirrors. On the Third floor and any other floors used.
Furniture: In areas being used; clean, dust, shine tables, chairs, and plump cushions.
Glass: In areas used, clean glass doors and tables as needed. On the First floor, Second
floor, Third floor, Sixth floor used and any other floors used.
Dishes/Dishwasher: Wash dishes, use dishwasher if needed. Do not wash fine china,
crystal glassware, silver, hand painted dining ware in the dish washer. If you are not
certain, do not wash the item in the dish washer. On the First floor and any other floors
used.
Kitchen: In kitchens being used, clean the sink and countertops (underneath items too).
Clean the microwave oven. Clean smudges off of cabinets, refrigerator doors, light
switches and doors. On the First floor and any other floor
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Evening Graces
Check telephone and email messages.
Make certain the appropriate security is turned on or off.
Have front of house outside door hosed down and checked for garbage, etc. If to snow,
make sure salt is put down for ice. If iced, have scraped asap.
Have outside back of the house checked for garbage, etc., and cleaned up if necessary.
Turn off appropriate lights.
Close appropriate drapes or blinds.
Pick up items not belonging in areas.
Straighten up any items out of place, including pictures, paintings, rugs, etc.
Puff pillows.
Make certain all clocks are on correct time.
Note anything that needs to be repaired, replaced, or secured and report.
Be aware of items missing, out of place, stains, rips, leaks, drips, unusual smells and
report. Check temperature.
Before the Principal Arrives in Residence
Beginning three days before the Principal arrives in residence, all zone cleaning and the
cleaning of other areas are to stop. The entire residence is to be given a once over
cleaning. All things are to be placed in their proper order.
Daily Housekeeping Schedule - When the Principal is in Residence
To be performed by the Executive Housekeeper and the Housekeeper.
When the Principal is in residence, serving him and his guests is to be the first priority.
All housecleaning and laundry, etc., is to be adjusted to accommodate him and any guests
and is to be performed at the most appropriate times to insure the best service and the
least disturbance. All zone c
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Daily Housekeeping Schedule - When Principal is not in Residence
To be performed by Executive Housekeeper, Housekeeper when available, and Vendor as
Approved.
Morning Graces
Check telephone and email messages.
Make certain the appropriate security turned off or on.
Have front of house outside door hosed down and checked for garbage, etc. If to snow,
make sure salt is put down for ice. Have snow and ice scraped. Turn snow melting on.
Have outside back of the house checked for garbage, etc., and cleaned up if necessary.
Walk through residence and check each room and area.
Turn on appropriate lights. Check for burnt out lights.
Open appropriate drapes or blinds.
Pick up items not belonging in areas.
Straighten up any items out of place, including pictures, paintings, rugs, etc.
Puff pillows.
Make certain all clocks are on correct time.
Have any live plants checked and have watered if necessary.
Note anything that needs to be repaired, replaced, or secured and report.
Be aware of items missing, out of place, stains, rips, leaks, drips, unusual smells and
report. Check temperature.
Zone Cleaning of One Zone for the Day or Cleaning of Another Area
Zone cleaning is to begin with Zone 1 and proceed to Zone 6 every day or two depending
how much cleaning is required for the specific zone, then proceed to B1. If the roof is
being used, the cleaning will proceed to it Zone 7 before proceeding to clean other areas..
If not, the cleaning of the other areas is to begin.
"Th
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Living Room Cleaning Guidelines
Remove any items that do no belong.
Remove any items temporarily necessary for cleaning.
Remove and empty garbage containers.
Straighten items up.
Dust all furniture, and pictures, lamp shades and light bulbs (replace light bulbs), blinds,
etc., with ostrich feather duster.
Clean mirrors and glass tops with paper towels and glass cleaner.
Wipe down all walls, doors, and light switches with all purpose cleaner and cleaning
cloth.
Clean telephone, remote control, radio with disinfectant cleaner and paper towel; make
certain all work.
Set clock correctly; check phones, lights, tv.
Make certain drapes hang properly, check hooks.
Replace all items removed for cleaning.
Plump pillows.
Vacuum and replace garbage containers.
Spray air neutralizer.
Check room temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_00951 1
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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ID: 8970
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Bedroom Cleaning Guidelines
Remove any items that do no belong.
Remove any items necessary for cleaning.
Remove and empty garbage containers.
Clean under the bed with electric broom, dust mop, or vacuum cleaner.
Make bed with fresh linens and clean mattress protector.
Dust all pictures, lamp shades and light bulbs (replace light bulbs), blinds, etc., with
ostrich feather duster.
Dust and/or polish all furniture with ostrich feather duster/furniture polish and polishing
cloth.
Clean mirrors and glass tops with paper towels and glass cleaner.
Wipe down all walls, doors, and light switches with all purpose cleaner and cleaning
cloth.
Clean telephone, remote control, radio; make certain all work with disinfectant cleaner
and paper towel.
Set alarm clock correctly; check phones, lights, tv.
Make certain drapes hang properly, check hooks, and any blinds work properly.
Replace all items removed for cleaning.
Vacuum and replace garbage containers.
Spray air neutralizer.
Check room temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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HOUSE_OVERSIGHT_009509.jpg
ID: 8969
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Bathroom Cleaning Guidelines
Remove any items that do no belong.
Remove all robes rugs, towels, washcloths, mats, to be washed.
Empty the garbage, keep containers out of room until room is cleaned.
Sweep/vacuum the floor with electric broom or vacuum cleaner.
Dust all high objects, ceiling, tops of mirrors, vanities, light bulbs, cabinets, etc. with an
ostrich feather duster.
Wipe down all molding, doors, and windows with all purpose cleaner and cleaning cloth.
Clean mirrors with glass cleaner/paper towel- top to bottom.
Clean sink/vanities with all purpose cleaner and brush/sponge- top to bottom.
Clean tub with bathroom cleaner and brush/sponge- top to bottom.
Clean toilet with toilet bowl cleaner using toilet brush; squirt and clean under rim; clean
lid, bowl, sides, front, back, base, floor; polish handle; check flushing.
Restock toiletries, including tissues, toilet paper, etc., fold toilet paper in “V”.
Clean floor with mop using ammonia based cleaner and hot water; mop over after with
clean, warm water.
Replace all robes, rugs, towels, washcloths, mats, with clean ones. Make certain all hung,
folded, and placed properly.
Replace garbage containers.
Check lights, and phones and tv if present.
Check temperature.
Spray air neutralizer for odors.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauth
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ID: 8968
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General Room Cleaning Guidelines
In general all rooms to be cleaned left to right, top to bottom, inside to out.
Steps for most rooms:
Remove all things not belonging in the room.
Remove all items temporarily to be removed necessary for dusting, cleaning, vacuuming.
Remove garbage from containers and containers for cleaning.
Dust tops of items, ceilings, fans, lamp shades, light bulbs, mirrors, etc., with ostrich
feather duster.
Dust and/or polishing furniture with furniture polish and polishing cloth, and/or ostrich
feather duster.
Clean glass tops and mirrors with glass cleaner and cleaning cloth.
Wipe down moldings, doors, windows with call purpose cleaner and cleaning cloth.
Check drapes, hooks/blinds; make certain hanging/working properly.
Replenish items for room, straightening up, and plumping pillows.
Set all clocks to proper time.
Check lights, tv, phones.
Clean and /or vacuum the floor.
Spray air neutralizer for odors.
Check temperature.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009508
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ID: 8967
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Zone 4
Gym Bathroom
Gym Shower
Gym Tub
Gym
Guest baths
Guestrooms
Hallway
Zone 5
Guest bathrooms
Guest Suites
Office
Hallway
Zone 6
Bathroom
Kitchen
Balcony
Movie room
Wrapping Room
Storage Room
Hallway
Zone 7
Cement area
Staff Stairs
Other Areas
Laundry
Clothes and Shoes
Glassware and Silverware
Walls and Ledges
Inside of Windows and Doors
Outside of Windows and Doors
Books, Elevators, and Staircases
Drapes, Blinds, and Rugs
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009507
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ID: 8966
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Zone Cleaning Order
All zones are to be cleaned by general and specific guidelines included.
Cleaning order of zones:
Zone |
Front outside
Bathrooms
Kitchen
Oval office
Security offices
Dining room
Staff hallway, pantries, closets
Elevator
Staircase
Foyer
Entry
Zone 2
Bathrooms
Living room
Library
Kitchen
Hidden dining room
Hallway
Circular Stairway
Zone 3
Bathrooms
Shower
Vanities
Dressing Rooms
Massage Room
Master Bedroom
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009506
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ID: 8965
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Inside of Windows and Doors
Inside of all windows and doors throughout the entire residence are to be addressed when
the Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. All of the windows and doors are to be inspected and cleaned weekly. Any
window or door requiring repair are to be noted and reported immediately in writing
(email will suffice) to the Director of Residences.
Outside of Windows and Doors
Outside of windows and doors throughout the entire residence are to be addressed when
the Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. Inspection and cleaning is to be done by an approved vendor at before the
Principal is in residence monthly.
Books
All books throughout the entire residence are to be addressed when the Principal is not in
residence on a separate day(s) of work from any zone or other cleaning. All books are to
be inspected and dusted every six months. Any attention required for any book is to be
noted and reported immediately in writing (email will suffice) to the Director of
Residences.
Elevators and Staircases
Elevators and staircases throughout the entire residence are to be addressed when the
Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. All elevators and staircases are to be inspected, dusted, cleaned, and vacuumed
weekly. Approved vendors will assist as required. Anything requiring repair is to be
noted and report
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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The other areas are as follows:
Laundry
Laundry is to be addressed as required when Principal is in residence when the time is
appropriate. The most needed items are to be laundered as required, in the evening if
necessary. Items that can wait are to be done when the Principal leaves the residence.
What cannot be done while the Principal is in residence is to be done all at once as a
separate day(s) of work from any zone or other cleaning. Bed linens, towels, kitchen
linens, etc., are to be washed, dried, and ironed, and placed in their proper places. Items
requiring dry cleaning are sent out same day or otherwise as needed. Any items requiring
repair or replacement are to be noted and reported immediately in writing (email will
suffice) to the Director of Residences.
Clothes and Shoes
Clothes and shoe care are to be addressed as required when Principal is in residence when
the time is appropriate. The most needed items are to be taken care of daily, in the
evening if necessary. Items that can wait are to be done when the Principal leaves the
residence. What cannot be done while the Principal is in residence is to be done all at
once as a separate day(s) of work from any zone or other cleaning. Clothes are to be
inspected, washed, dried, and ironed, and placed in their proper place weekly. Clothes
requiring dry cleaning are to be sent out same day or otherwise as needed. Any clothing
items requiring repair or replacement are to be noted and reported immediately. Shoes are
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ID: 8963
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Zone Descriptions
Zone B2 — Second Level Basement
Zone B2 includes the mechanical room (maintained by Rich Barnett, Chief Mechanical
Engineer over maintenance and grounds).
Zone B1 — First Level Basement
Zone Blincludes the exit area, the laundry room, the staff room, the kitchen, the hallway.
Zone | - First Floor
Zone I includes the front door area, entry, foyer, stairs to second floor, security office
with bathroom and closet, guest waiting room with closet, oval office with bathroom and
closet, two bathrooms, dining room, butler pantries, kitchen with large attached pantry,
hallway from kitchen to elevator, cabinets along hallway with items, fire stairs area,
pantry (first aid), coat closet, elevator area, back door area.
Zone 2 — Second Floor
Zone 2 includes the living room, library, hallway, adjacent small dining room & kitchen,
2 bathrooms, and fire stairs area.
Zone 3- Third Floor
Zone 3 includes the master bedroom, sitting room, master shower, his/her toilets, his/her
vanities, his/her dressing rooms closets, massage room.
Zone 4 - Fourth Floor
Zone 4 includes the gym, shower/soaking tub, 2 guest rooms w/baths.
Zone 5- Fifth Floor
Zone 5 includes the office, 2 guest suites w/baths, mechanical, and storage.
Zone 6 — Sixth Floor
Zone 6 includes the den, balcony, kitchen, bath, hallway, mechanical, and storage.
Zone 7- Roof
Zone 7 includes the open roof area.
"The information contained in this document is confidential and is intended only for the use of
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ID: 8962
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Housekeeping
Zones
For efficient and effective housekeeping, the residence has been divided into zones.
These zones are to be cleaned one after another during the week to insure the highest
standards are achieved. One to two days are to be allotted to clean each zone and the
zones are part of the Daily Schedule for Housekeeping. Daily, Weekly, Six Month, and
Annual Schedules for Housekeeping are to be followed to insure these high standards are
consistently maintained. All schedules are to be adjusted to accommodate the Principal
when he is in residence. Lynn and Tess will perform the housekeeping. Vendors for deep
cleaning will be selected, approved, and contracted with for cleaning and maintaining
drapes, rugs, carpets, flooring, windows, furniture, art, etc.
Other areas are to be addressed separately and are to each be cleaned during a separate
day in addition to the zones cleaned weekly. These other areas include laundry, clothes &
shoes, glassware and silverware, walls and ledges, staircases and books, drapes, rugs,
inside of windows, outside of windows, and any other items or areas not covered by the
zone cleaning.
The zones are as follows:
Zone B2 - Second Level Basement
Zone B1 - First Level Basement
Zone | - First Floor, Front of House, Back of House
Zone 2 - Second Floor
Zone 3 - Third Floor
Zone 4 - Fourth Floor
Zone 5 - Fifth Floor
Zone 6 - Sixth Floor, Balcony
Zone 7 - Roof
For all zones housekeeping is to include (but extends to whatever is required
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Administration
Legal: Darren K. Indyke, General Counsel for over ten years, (cell:
office: end of the skype highlighting email: )
Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer
for over 6 years (cell: Ps begin of the skype highlighting; office:
MMM ecoin of the skype highlighting; -m2i!
Human Resources: Mr. Richard Kahn, Chief Financial Officer.
Payroll: Mr. Richard Kahn, Chief Financial Officer
Residence Systems: Mr. Richard Barnett, Chief Maintenance Engineer.
Principal Related Purchases: Lynn Fontanilla, Mr. Richard Barnett to certain amount.
Household/Grounds Related Purchases: Lynn, Mr. Richard Barnett to certain amount.
Vendor Approval/Payment: Mr. Richard Kahn, Chief Financial Officer.
Note: Everything above is reviewed by Principal.
Areas to be managed and maintained by Director of Residences:
Principal Preferences and Service in Residence
Residence Guest Preferences and Service
Residence Condition
Residence Standard of Service in all Areas
Residence Staff
Residence Vendors
Residence Budget
Residence Special Projects
Residence Inventory
1
2
3
4
5.
6.
7
8
9.
10. Other areas at Principal’s request
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_
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Areas to be Maintained
Administration
Housekeeping
Clothing
Culinary
Entertainment
Maintenance
Grounds
Travel & Transportation
Safety & Security
Guest, Elder, Children, Pet Care
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff Schedules
Housekeeping/Culinary/Laundry: Lynn/Tess. Lynn is full time with two days off taking.
Tess is full time, splitting time between 301 E. 66" and residence to assist with Lynn
with housekeeping.
Maintenance/Grounds: Rich is full time with two days off on the weekends.
Chauffeur/Errands: JoJo is full time with two days off.
Note all schedules subject to change of Principal’s schedule.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff Duties
Executive Housekeeper- Lynn is the executive housekeeper for the entire residence. She
also prepares and/or provides Principal’s meals, does laundry, ironing, purchases
groceries and toiletries for Principal, valet, butler, light maintenance.
Housekeeper- Tess assists Lynn with housekeeping at residence; housekeeper for
Principal’s Guests offsite at 301 E 66" Street suites.
Chauffeur/Errands, Serving- JoJo drives for Principal and Guests upon request in NYC
area, runs any errand, serves at table upon request.
Maintenance/Grounds- Rich Barnett, (certified in commercial mechanical) oversees and
maintains all areas including custom 100 ton commercial grade HVAC system, security
system, fire, electrical, plumbing, smart home and entertainment systems, and appliances.
He performs all maintenance and grounds services required personally and oversees
vendor assistance when required.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff
Total Number: 4
Positions: Executive Housekeeper, Housekeeper, Driver/Errands, Maintenance/Grounds
Executive Housekeeper- Lynn Fontanilla, Wife of JoJo Fontanilla; lives onsite; serving
her twenty first year.
Contact Information
Lynn’s cell ron
Jo Jo’s cell phone:
Home number for both:
9 E71 St. number for both:
Email for both: (underscore between JoJo and Lynn)
Housekeeper- Tess McCorquodale, Sister of Lynn; lives offsite; serving since March,
2013 serving her first year.
Contact Information
Cell phone:
Home number:
Email:
Chauffeur- JoJo Fontanilla, Husband of Lynn; lives onsite; serving his twenty first year.
Maintenance/Grounds- Rich Barnett, (licensed mechanical engineer; lives offsite; serving
his eighteenth year.
Contact Information
Cell phone:
Home number:
Email:
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Safety & Security
Principal prefers to reside in a safe environment with all required systems to insure such
and to travel safely in well maintained vehicles, jets, helicopters or boats.
Principal does not require personal security in residence or during travel to or from.
Guest, Elder, Children, and Animal Care
Principal has no elders, children or pets to care for.
Principal prefers all guests to be taken care of to the highest standard.
Principal’s Schedules
Principal sets his own schedule. He is in residence on average two weeks each month.
Usually he has business meetings and time with friends arranged before arrival. His day
ranges from early morning into the evening depending on how many people he is seeing.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate
chip cookies (to be detailed and revised possibly per recent medical checkup).
Tea: often likes tea, Teavana Earl Grey Créme preferred.
Drink: sometimes likes special ginger drink (existing recipe to be attached).
Dinner: includes steak, hamburgers, chicken parmesan, seafood, fresh vegetables
steamed, and Sheppard’s pie.
Entertainment
Entertainment includes having friends over for meals in the dining room or appetizers in
the living room, watching movies in his movie room, going out to movies, going over to
friends for meals, going to the MET, etc.
Maintenance
Principal prefers maintenance of residence to be performed at highest professional level
with to highest standards by licensed on site mechanical engineer. Major maintenance for
any systems, interior or exterior is to be performed while he is not in residence.
Grounds
Principal prefers grounds in the front of and in the back of the residence to be maintained
to the highest standard on regular basis, usually to be performed by the driver and/or the
mechanical engineer.
Travel & Transportation
Principal prefers to set his own schedule, communicates it to his executive assistant to
distribute and update to staff. Travel arrangements to be made by his Executive Assistant.
Principal usually prefers to be transported in his own vehicles-jets, helicopter or boats —
by his own drivers and pilots/captains. Sometimes Principal prefer
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Temperature in Residence
While in residence the Principal prefers the temperature of the residence to be cool, 60
degrees F in the master bedroom to 72 degrees F throughout the residence.
Sound in Residence
The Principal prefers silence throughout the residence.
Lighting in Residence
The Principal prefers the entry lights (on medium), foyer lights, first floor stairway lights
to be on while he is in residence as well as the lights in dining room, first floor kitchen,
living room, master bedroom, and sixth floor den area when he is to use them. If he is not
to use them or not using them, the lights should be turned off. Lights are to be checked
throughout the residence in the evening before staff retires and turned off in any areas not
being used by the Principal.
Fragrance in Residence
The Principal prefers no fragrance in the air circulated throughout the residence.
Flowers in Residence
Principal prefers no flowers or if any minimal arrangement on the dining room table
tropical in nature.
Housekeeping
Before Principal arrives in Residence, Principal prefers the residence to be clean to the
highest standard.
Clothing
Principal prefers to dress in nice sweat suits usually or jeans and sports shirts.
Culinary
Principal enjoys a wide variety of healthy food served in casual style usually.
Preferences include:
Breakfast: special flax muffin, Fiji water cold, French pressed i//y medium roast coffee
(freshly ground).
Lunch: often skips, but does like snacks througho
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Principal Preferences
Boundaries
For all private service provided for individuals, it is important to establish and maintain
boundaries for the staff.
The Principal enjoys his privacy when working, entertaining, or relaxing while in
residence. Unless requested, he does not desire to have staff in his presence. When the
Principal enters a room in which staff is also in, staff is to allow him his privacy. When
serving the Principal, staff is to be quiet, prompt, courteous, and exit as soon as possible.
Communication
The Principal will initiate communication when he desires, otherwise staff is not to.
Therefore, staff is not to engage the Principal in conversation or listen in on Principal’s
conversation with others. When the Principal does initiate a request or makes a comment,
staff response is to be:
1. Yes, Sir.
2. My Pleasure, Sir.
3. Answer his question specifically, ended by Sir.
Staff is not to engage Principal’s guests in conversation or listen to guests’ conversation
residence. When Principal’s guests make a request or comment to staff, staff response is
to be:
1. Yes Sir, Yes Ma’m.
2. My Pleasure Sir, Ma’m.
3. Answer the guest’s question specifically, ended by Sir or Ma’m.
When staff needs to communicate with the Principal day to day, communication is to be
initiated via his Personal or Executive Assistant, unless otherwise initiated by the
Principal.
When staff needs to communicate to the Principal when he is with guests or on the
telephone regarding someth
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Residents
Principal: Mr. Jeffrey E. Epstein, owner.
Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving as Executive
Housekeeper and Driver.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Custom Residential, Stone Exterior
Residence Facts:
Square Feet: 50,000 +/- sf; 20,000 +/- livable sf
Security/System: Throughout w/SR
Smart Home System: Crestron
Fire/Smoke Alarms: Throughout
CPR Equipment: First Aid/Defibrillator
HVAC: 100 ton Commercial Grade
Elevator: 1 Guest, 1 Staff
Stairway: 3; Main to second floor, Private to 4" floor, Fire to all floors
Floors: 8 floors; 6 above with roof, 2 below-
Basement 2: Mechanical
Basement 1: Large Kitchen/Pantry, Wash/Dryer Room, 1 BR apt w LV/Kitchen/Bath,
Staff Room (Storage) w/Bath
1*' Floor: Entry, Foyer, Stairway, 3 Offices, Pantry, Coat Closet, Large Kitchen, 2 Butler
Pantries, 4 Bathrooms, Dining Room
2™4 Floor: Living Room, Library, Small Dining Room & Kitchen, 2 Bathrooms
3 Floor: Master Bedroom, Sitting Room, Master Shower, His/Her Toilets, His/Her
Vanities, His/Her Dressing Rooms Closets, Massage Room
4 Floor: Gym, Shower/Soaking Tub, 2 Guest Rooms w/Bath
5" Floor: Office, 2 Guest Suites w/Baths, Mechanical, Storage
6" Floor: Den, Kitchen, Bath, Mechanical, Storage, Balcony
Roof: Prior Garden Area; Skylight in middle.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Location Facts:
Location
9 East 71° Street, New York, NY 10065
Zip Code:
City:
State:
10065
New York
NY [New York]
NEW YORK, NY
Counties:
Multi County:
No
City Alias(es):
Area Code:
New York
212
P [Post Office]
City Type:
Classification:
Time Zone:
[Non-Unique]
Eastern (GMT -05:00)
Observes Day Light Savings:
Latitude:
Yes
40.764253
Longitude:
-73.962466
Elevation:
State FIPS:
54 ft
36
County FIPS:
Region:
Division:
061
Northeast
Middle Atlantic
Intro Date:
Residence
2007-06
"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Table of Contents
LOCAation 0.0.0... cece cece cece cece eeneeeeccceceeuneretececeanaeneeceeeeenaenetceeeeenaunercectsengeners
ReSIdence. ... 0... cece cece eee c ccc cece eneececeeeuaeneececteeuauneesecteeegunerteceeeteunerteceennes
Residents...... 0... cece cece cece ccc eeeeececececeeeeneeceeeeenaeneeceeeeenaenerceceeenauvereecteengeners
VENAOTS... 0... cece cece e eee cern eee e nee tee e eee ea tenes eceeneeeeeneeteteeeeeaeeneeeaerneeneeneeates
Areas to be Maintained ........... 0. cece cee eee cece ee eee eect eee eeeetetneeeeeteeeeeeeeeeneneernennees
ACC PTTMISHFAUION s «2 sss ecm sees ea nammmas e225: somone ss 2556 gamma een 59s Rome ae Ese nemUA LS E5 se aamEEA SHE
Housekeeping......... 0... cc cce cece cee ne eee ene ene eee e nee tee e eee eee eee eenenneeneeneeteeeneeeae eerie:
Clothing... 0... cece eee e cee ce ene eee eee ne eee e testes eee eeee ene eeeeseerneeneetteeeeeeeentenseraerges
Culinary... 0. cece cece cece ce ene eee eee nee ee ene e tee eeee eee ene eeeeneetneeneetetteeeeeeentenseraerges
Entertainment ......... 0... c cece cece ccc ee eee ceccceceeveetecceeeecenererceeeeanenetceeeeanaeneeseeurerees
Travel & Transportation.............cece eee e cece eect eee e eee ene tne ence nee eeeeneeeaeeneeeaenneerennees
Sally Se SCCUEL Ys ses cscumms sea: sescmmmass15 ¢eammama sent 1s nome se 26s gemeMAd SE ESB cmRA 6s es ea Re
Guest, Elder, Children, & Animal Care......0..... ccc cece cece cece ee enee eee eeenesneeneeseenennnnes
Schedules and Attachmen
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"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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"The information contained in this document is confidential and is intended only for the use of the authorized recipient.
Itis the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly
prohibited and may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Estate Manual
9 East 71° Street
New York, NY
2013
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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From: Mark Tollison |
Sent: 11/25/2013 3:41:34 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Manuals
Attachments: 9E Manual Draft 11.8.13 .doc; LSJ Estate Manual Draft 11.25.13.doc
Importance: — High
Sir,
The first basic manual we can build on is completed, in a binder, with tabs, and daily, weekly, monthly, 6
months, , and annual schedules at 9 E. It contains the information attached and will be updated with more
pictures and other information. | am having Rich Barnett overnight here for you to review.
Attached also is the manual | have completed to date for LSJ that still has to have more detailed protocols and
schedules especially for maintenance and grounds and training pictures for all areas.
Best regards,
Mark
Mark Tollison
The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above. If you are not the intended recipient or the
person responsible for delivering this confidential information to the intended recipient, you have received this information in error, and any review, use,
dissemination, forwarding, printing, copying, or other distribution of this e-mail message and any attached files is strictly prohibited. The sender reserves the right to
monitor any communication that is created, received, or sent on its network. If you have received this confidential communication in error, please notify the sender
immediately by reply e-mail message and permanently delete the original communic
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Guest, Elder, Children, Animal Care
Principal has no elders, children or pets to care for.
Principal prefers all guests to be taken care of to the highest standard.
Guest Protocols
All guests are to be scheduled by name, date, and time of arrival. If a meal is to be
involved it is to be noted in the schedule distributed by email.
All guests are to be personally greeted upon arrival at the main entrance, assisted with
any coats or items, and either seated or taken into area designated to meet with Principal.
All arrivals of guests are to be announced immediately to Principal by email, text, note on
tray if he is busy, or verbally if he is not busy.
All guests are to be asked if they care for something to drink if they are required to wait
on joining the Principal, and checked on regularly.
All guests are to be personally escorted in joining Principal.
All guests are to be personally assisted upon leaving with coats or items and shown to the
door personally.
Guests are not allowed to take any photographs of the residence.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 65
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Safety and Security
Principal
Principal does not require personal security while in residence or during transportation or
travel.
Residence
The residence is equipped with state of the art security systems, fire and smoke alarms.
Staff is to be trained and certification maintained in CPR.
First aid kits are on site along with a defibulator.
First aid manual to be maintained onsite.
Fire extinguishers on site and checked annually.
Fires escape plan (to be created and attached when printed out)
Emergency numbers (to be attached when printed out)
Principal’s safe room to be inspected quarterly to insure all systems are working.
Closest Hospital: Lenox Hill Hospital
100 E 77th St New York (212) 434-2000
begin of the skype highlighting www.lenoxhillhospital.org
end_of the skype highlighting
Closest Police Station: New York City Police Department: 19th Precinct
153 E 67th St New York (212) 452-0600 begin of the skype highlighting
WWw.nyc.gov
end_of the skype highlighting
Closest Fire Station: New York City Fire Department
750 Main St, New York, NY 10044
Get directions(718) 999-2000 begin of the skype highlighting
www.end of the skype _highlightingnyc.gov
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 64
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All ri
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Vehicles
The Principal usually has his designated driver, JoJo, pick him up and drop him off to and
from the airport and any destinations within the city.
Cadillac Escalade, Black #385
Bentley, Brown # 304
Garage
Icon
210 E 65th St
New York, NY
(212) 319-1485 begin of the skype highlighting (212) 319-1485 FREE
Drivers:
Jojo, Janusz, Mark, Jenifer
Driver Requirements
All drivers must provide copy of driver’s license and have garage registration completed
by Residence person (JoJo).
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 63
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009481
TEB
Teterboro Airport
Teterboro, NJ
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Travel and Transportation
Air
The Principal flies into and departs the city either on one of his private jets or on a
commercial jet depending on the situation.
Private Airports
Teterboro
Address: 111 Industrial Ave, Teterboro, NJ 07608
Code: TEB
Elevation: 8' 10" (2.70 m)
Phone: (201) 288-1775 begin of the skype highlighting (201) 288-1775 FREE
Atlantic Terminalend of the skype highlighting
Islip
Address: 100 Arrival Ave, Ronkonkoma, NY 11779
Code: ISP
Elevation: 99' (30 m)
Phone: (888) 542-4776 begin of the skype highlighting (888) 542-4776 FREE
Hawthorne Terminal end_of_the_skype_highlighting
Jet G4
Tail 212JE
Pilot: Larry
Cell: ae
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 62
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Grounds
Grounds are minimal because of residence’s city location on street.
Areas
Front of residence: sidewalk, doorways for service and main door, steps for service and
main door.
To be cleaned each day by hose, broom, or blower.
Back of Residence: gated basement level.
To be inspected weekly and cleaned as needed by pressure wash, broom, or blower.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Lutron Lighting System
As needed:
1. Make any repairs.
Note: Consider replacing with Savant System, which integrates with Apple
products.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Fire Place Draft Inducer
Seasonal Schedule
1. Check for room 128 Formal Dining Room on the 6" floor.
2. Check for room 212 Library on the 6th floor.
3. Check for room 205 Drawing Room on the 5" floor.
Note: Wood fires are burnt in residence when temperature below 40 degrees F.
outside.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Snow Melting Controller
Annual Schedule
1. Check senor. Sensor is on roof, 7 Floor.
2. Check settings.
Seasonal Settings:
Winter- Automatic
Summer- Standby
Fall- Standby
Spring-Standby
pt bel
Note: Use “Manual” setting if system does not melt snow properly.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom & Kitchen Exhaust Fans
Quarterly Schedule
Check EF-5: 3"! Floor Bathroom.
Check EF-8: 1% & 2"4 Floor Bathroom.
Check EF-7: 5" Floor Bathroom.
Check EF-10: 3"! Floor Master Bath.
Check EF-13: 4" Floor Bathroom South.
Check EF-14: 4"° Bathroom North.
Check Sub Cellar Exhaust Fan.
Check Emergency Generator Exhaust Fan.
90: 1 ON FB 8: DS
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 57
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Elevator (Otis)
Annual Schedule
1. Have elevator inspection performed.
As needed:
1. Make any necessary repairs.
In case of break down:
1. Contact Otis at 1-800-458-6847 and give operator acct number #GU163758 when
the main passenger elevator shuts down or breaks, even though Otis is notified
automatically via a R.E.M. call and will send a repairman out.
2. Reset the elevator from the basement (SC level) elevator room to attempt to
quickly remove any passenger stuck in it by:
-opening main panel Elevonir 401 with key
-opening the small door to the processor card
-pressing tiny red button on the processor card
-or throw back the knife switch to “off? and then back to “on”.
3. Ifunsuccessful, wait on Otis repairman.
Note: Emergency Number: 1-800-458-6847
Acct #: GU163758
Address: Otis Elevator Company, 521 5 Ave., NY, NY 10175
Main number: 212-557-5700.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 56
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Chemical Treatment System
For condenser/cooling tower, chilled water system, heating hot water, and re heat.
Daily Schedule
1. Check flow of condenser water to chemical feed cylinders.
2. Check solids floating in the water.
3. Check conductivity - ppm range — 500 ppm over 1000 ppm.
4. Blow down system from sump drain.
5. Check supply and return to chemical feed system in sump.
Weekly Schedule
1. Clean inlet strainer to chemical feed system.
Monthly Schedule
1. Clarity water to test all systems for proper chemical levels, condensing, chilled
water, and heating hot water.
NOTE: DO NOT HANLDE ANY CHEMICAL WITHOUT PROPER
KNOWLEDGE AND LICENSE. REFER TO MATERIAL SAFETY DATA
SHEETS!
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 55
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Domestic Hot and Cold Water System
Overall:
Check control pressure pump.
Check hot water heater.
Check electrical back up hot water heater.
Check bathroom, high medium, low pressure piping and shut off valves with
pressure gauges.
pe bel
Domestic Hot Water System
1. Check Patterson Kelly hot water heaters supply temperature.
2. Check Bell & Gossett recirculation pumps.
3. Check steam control valve to heater.
4. Check pressure relief valve for water leaks.
As Needed
1. Add oil to Bell and Gossett pumps (every 2 to 3 months).
Domestic Cold Water (Constant Pressure) System
1. Check pump operation.
2. Check system pressure.
3. Check area leaks.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 54
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Emergency Generator
1. Location above 6" floor fan room.
2. Check control panel.
3. Check NICAD battery rack system.
Weekly Schedule
1. Check operation.
2. Check battery bank.
When Needed
1. Check oil every 200 hours.
Note: Refer to white electrical manual for complete preventative maintenance in
bldg. office.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Sewage Ejector
Location: sub cellar, downstairs, left side.
Daily Schedule
Check daily for proper operation.
Weekly Schedule
1. Check controls weekly, lift floats, see if pumps are out.
Monthly schedule
1. Treat with Citrus solution sump treatment- Clorox bleach.
NOTE: IF NOT MAINTAINED PROPERLY, WILL FLOOD!
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 52
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Fire Safety System
Daily Schedule
1. Check fire command station 1* bldg office daily.
Monthly Schedule
Check main fire pump.
Check sprinkler pump.
Check hall hose cabinet.
Check outside Siamese connection.
Check roof manifold.
Inspect Stand Pipe Sprinkler per NYC law.
Check fire exit.
Fill out stand pipe and sprinkler inspection log for New York Fire Dept.
SN AMEYWN YE
Six Month Schedule
1. Inspect kitchen ansul system.
2. Clean smoke alarms throughout the entire residence,
Annual Schedule
1. Clean fire reserve tank.
2. Check smoke alarms.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 51
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Steam Reduction System
Overall:
1. Check high pressure steam service.
2. Check medium pressure steam service.
3. Check low pressure steam service.
4. Check high pressure condensate.
5. Check Pressure reducing valves. Spence
6. Check Pressure reducing control piolets. Spence
7. Check Steam traps.
8. Check Condensate recovery tank.
9. Check bolted flanges with gaskets.
10. Check steam heaters/ monthly readings Con ED needs access, will call in
advance.
Daily Schedule
1. Checking high (180 pse), medium (45 pse) and low (5-7 pse) pressure readings.
2. Check steam reduction station for leaks and condensate system.
3. Check condensate traps and tank for steam passing.
Weekly Schedule
1. Check Con Edison meter readings.
NOTE: DO NOT WORK ON HIGH PRESSURE SYSTEM WITHOUT PROPER
CON EDISON STREET SHUT DOWN. CON EDISON STEAM EMERGENCY I-
800-914-9112.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 50
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Hot Water Re-Heat System
Bell & Gossett
HX1, HX2 — heat exchanges
Note: for maintenance check service manual next page; control set points and system
from Landis BMS System, building office; Landis steam valve controls steam pressure to
heat exchanger, see Siemens SKA Electronic Valve Actuator.
Heating System
Daily Schedule
1. Check Supply and return temperature form BMS and unit on SC — level.
2. Check reheat pump discharge pump pressure 120 psi.
3. Check water make up PRV. For usage if valve is moist and wet. Make sure it is ni
use showing link in system.
Weekly Schedule
1. Check and open heat exchange shell; to blow down valve; condensate- if steam
comes out, there is a leak.
Monthly Schedule
1. Clarify water and check corrosion inhibitor levels in system.
2. Check steam inlets valves for proper operation at BMS and heat exchanger.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 49
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009467
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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Air Handlers
AC 5, 6, 8, 10, 13, 16, 17
AC 5 - 5" floor staff living room.
AC 6 - bed room stair
AC 8 - 6" floor movie room
AC 10- security office
AC 13- laundry
AC 16- Cellar area pressing/garbage room
AC 17- 505 south bed room g. max office
Note: Same maintenance as AC1-4; see owner’s manual, section 3, page 4.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Domestic Hot Water
Daily Schedule
1. Check Patterson Kelly Hot Water Heaters, Supply Temperature.
2. Check Bell & Gosset recirculation pumps.
3. Check steam control valves to heater.
4. Check pressure relief value for water leaks.
As Needed
1. Add oil to Bell and Gossett pumps (every two to three months).
Domestic Cold Water, Constant Pressure System
Daily Schedule
1. Check pump operation.
2. Check system pressure.
3. Check area for leaks.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 47
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Pumps P1 — P7
P1, P2, P3 - Cooling Tower pumps
P4, P5- Chilled Water pumps
P6, P7- Re Heat, Hot Water Pumps
Daily Schedule
1. Check pump pressure supply return.
2. Check pump seal for leaks (floor has leak detection).
Weekly Schedule
1. Check for bearing noise/seal ware.
2. Check pump gland for leaks in pump seals.
Monthly Schedule
1. Test for levels (by clarity chemical) in closed loop and open loop water systems,
heating and chilled water.
Annual Schedule
1. Grease pump motor bearings, pump bearings.
Note: Rebuild pumps as needed (we average two per year); send out to Argo General
pump to re-machine all internal parts and seals.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 46
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Nortech Humidifiers
Daily Schedule
1. Check discharge and return humidity levels, BMS.
2. Check Nortech unit at fan for proper digital display.
3. Check unit for alarms.
As Needed
1. Change humidifier cylinder about three times a year as needed. The unit will send
an alarm.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Main Air Handlers
Daily Schedule (checked from the Building Maintenance System and fan unit four times
a day; remotely and at 9 E)
1. Check fan discharge temperature.
2. Check fan humidity level return/supply.
3. Check that all set point on all controls are being maintained.
4. Check all chilled water pressure across coil supply and return.
5. Check zone temperatures.
Weekly Schedule
1. Blow down zone inlet strainer and reheat control valves on AC1, AC2, AC 3.
2. Check belts.
Quarterly Schedule
1. Change Filters.
Six Months
1. Clean zone re heat coils via pressure washing all coils, cooling, heating, and
reheat zones.
2. Change fan belts.
3. Grease bearings.
Note: See Trane Maintenance CLCH- 2, page 4 for maintenance procedures. See section
three owner’s manual for all checklists.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 44
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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1. Eddy current test.
When Needed - Add oil.
Cooling Towers
Daily Schedule
1. Check Condenser water temperature in and out; 10 Degrees Delta supply and
return.
2. Check fan speed operation; fast and slow.
3. Check fill valve operation.
4. Check sump and water condition.
5. Open drain valve sump to blow down deposits that form in the sump.
Weekly Schedule
1. Check remote sump suction screen.
Quarterly Schedule
1. Tighten fan belts.
Six Months Schedule
1. Replace belts.
Note: See Operating and Maintenance Industries in owner’s manual, section two. Proper
chemical treatment is very important to keep the tower and chiller running trouble free.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 43
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Refrigeration Chillers
Daily Schedule
1. Check Chilled Water in, out and temperature pressure.
2. Check condenser water in, out and temperature pressure.
3. Check refrigerant pressure, high/suction.
Weekly Schedule
1. Check oil level compression.
2. Check refrigerant charge.
Monthly Schedule
1. Clean multi-stack, condenser high efficiency strainer.
Quarterly Schedule
1. Check tightness of electrical connections.
2. Check compression unloaders.
3. Check flow switched and safety circuits.
4. Perform refrigerant leak tests.
5. Check high pressure relief valve.
6. Check thermostatic expansive valve (TXV).
Six Months Schedule
1. Perform amperage readings.
2. Check refrigerant moisture level.
3. Clean carrier.
Annual Schedule
1. Clean condenser tubes.
2. Change condenser head gasket.
3. Change filter dryer.
4. Perform oil sample analysis ( see owner’s manual section one)
Five year Schedule
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 4?
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom and Kitchen Exhaust Fans
Snow Melt Controller
Fire Place Draft Inducers
Lutron Lighting System
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Maintenance Systems
The residence has extensive mechanical and electrical equipment such as ventilation,
lighting, power systems, fire systems, and security systems, which are controlled and
monitored by the residence’s BMS — Building Maintenance System. These systems are to
be maintained as required to insure the highest standards are achieved. Each zone has
Daily, Weekly, Six Month, and/or Annual Schedules to be followed to insure these high
standards are consistently maintained. All schedules are to be adjusted to accommodate
the Principal when he is in residence. The Maintenance Supervisor will perform the
maintenance and use Approved Vendors for additional assistance when required.
The systems are as follows:
Refrigeration Chillers
Cooling Towers
Main Air Handlers
Pumps P1-P7
Air Handlers AC - 5,6,7,8,10,11,13,16,17
Hot Water Heating Reheating
Steam Reduction Station
Fire Safety System
Sewage Ejector System
Emergency Generator
Domestic- Hot and Cold Water System
Chemical Treatment System
Control System, HVAC System
Elevator
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 40
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Maintenance
Maintenance Staff
Mr. Richard Barnett, Certified & Licensed Mechanical Engineer.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Entertainment
While in residence, the Principal prefers to have his guests visit him. Most of his
entertainment is casual in style; often involves meals being served; in small groups; and
usually in the dining room and sometimes in the living room.
In the Dining Room
Seating
1, Principal always is to be seated at the end chair, next to his telephone stand.
2. Guests are to be seated to his left and right of the Principal. The Guest of Honor is
always seated to left of the Principal.
Settings
Table cloth - to be rotated
Linen place settings
Linen napkins (white)
Plate chargers (dinner)
Casual or China plate ware w/bread dishes
Casual or fine glassware
Silverware
Salt & Pepper
Appropriate condiments
Servers:
One to two servers depending on number of guests dressed formally.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 38
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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(212) 717-4668 begin of the skype highlighting
Saint Ambroeus
1000 Madison Avenue,
New York, NY 10021
212-570-2211
Muffin mix
Scalinatella
201 E 6lst St,
New York, NY 10065
(212) 207-8280 begin of the skype highlighting
Chicken Parmesan
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 37
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Grocery Stores purchased from:
Citarella
1313 Third Avenue at 75th Street
New York, NY 10021 212/874/
212.874.0383 end_of_the_skype_highlighting end_of_the_skype_highlightingend_of_the_skyp
e_highlighting
citarella.com
Dean and DeLuca
1150 Madison Avenue
New York, NY 10028
( 212)-717-0800
deandeluca.com
Get directions
Sushi ,cookiesend_of the skype highlighting
Graces Marketplace
1237 3rd Avenue
New York, NY 10021
Gracesmarketplace.com
212-737-0600
Restaurants ordered from:
Caravaggio Ristorante
23 E. 74 Street,
New York, NY 10021
212.288.1004
caravaggio23@aol.com
Steak
Emack & Bolios
1564 1st Ave
New York
(212) 734-0105 begin of the skype highlighting end of the skype highlighting
emackandbolios.com
oreo/deep purple cow — pickup only
Pick a Bagel
1475 2nd Ave
Manhattan, NY 10021
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 36
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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-Breakfast, Lunch, and Dinner:
Menu and Preparation
Depending on the situation:
Sometimes the Principal will bring his Cook from France to the residence prepare meals
for all served by the cook and staff.
Sometimes, the Principal will ask the Executive Housekeeper to prepare and serve a light
meal.
Sometimes, the Principal will ask the Executive Housekeeper to order food from outside
restaurants he prefers, and heated up, and served to all by her and/or JoJo.
Kitchen Protocol
All non kitchen staff are not to be in the kitchen while staff are preparing serving and
cleaning up.
Style
Depending on Principal styles include:
American Plated
French
Buffet to side of table
Large portions in the middle of table
Servers (dressed formally black pants, white shirts)
For Principal only one server is usually required.
With guests, two servers are usually required.
Cook/Chef
Food preparation is performed usually by the executive housekeeper. Often food is
ordered from restaurant. Sometimes Principal’s cook from France is flown in to plan and
prepare meals for those involving important guests.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 35
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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With Guests
General
Know date, time, and location of meal.
Know names and number of guests.
Know preferences, dislikes and allergies of guests before hand.
Table Setting (photos to be added)
Table to be set before guests arrive.
Linen place setting
Two fork two knives — real silver
Main plate (not chins) with server, linen napkin folded in middle
Black napkins for those guests wearing black
Dessert fork and spoon — real silver
Water and drink glass
Seating
All guests to be escorted to seats.
Remove unnecessary seats beforehand.
Appropriateness
Do select meals appropriate for event.
Timing
Meal must be timed for Principal’s guests.
Select meals that can meet prep or cook time required of meal.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 34
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Without Guests
Breakfast:
Principal’s Breakfast is to be served on a silver platter at 6:30 am in the dining room or
on the sixth floor. The tray is to be prepared with:
J.E. Muffin warmed in microwave served on plate
French Press Coffee ( 7 scoops freshly ground) Coffee?
Knife, fork, butter knife
Butter (“I Cannot Believe Its Not Butter’’)
Coffee Cup, warmed
Sugar
Fat Free % and 2, warmed
Tall glass of chilled FIJI bottled water
Linen Napkin
Light Snacks: Always have on hand.
Light snacks both cold and at room temperature, including finger foods such as small
sandwiches and items such as home baked fresh chocolate chip cookies, are daily to be
left in the refrigerator or under a glass cover on the counter as the food requires.
Lunch: By Principal’s request.
If the Principal has lunch, food served for lunch will depend on the Principal’s appetite
for the day. Often he will prefer food from a restaurant close by. Once delivered, it is to
be warmed up and presented wherever he desires at table in the dining room, or brought
to him in any other room on a silver tray, with silver appropriate silverware, with a linen
napkin.
Dinner: By Principal’s request.
If the Principal has dinner, food served for lunch will depend on the Principal’s appetite
for the day. Often he will prefer food from a restaurant close by. Once delivered, it is to
be warmed up and presented wherever he desires with the requisite settings and
silverware.
Note: Any leftovers kept are to be stored
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Culinary
The Principal while in residence prefers to eat in, seldom going out.
Checklists, and Service, and Recipes:
First Floor Refrigerator Stock List (exists and to be attached when printed)
Daily AM Checklist (exists and to be attached when printed)
Daily Midday Checklist (exists and to be attached when printed)
Daily Evening Checklist (exists and to be attached when printed)
Coffee Service Morning and Afternoon (exists and to be attached when printed)
Muffin Recipe (exists and to be attached when printed)
Ginger Drink Recipe (exists and to be attached when printed)
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 32
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Clothing Care
All clothes to be inspected for wear as cleaned.
Wash, dry, and fold as needed.
Dry clean as needed.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Clothing
Staff
When the Principal is not in residence performing their duties, staff may dress casually
but neatly in clean clothes. Khaki pants with white blouses or shirts are preferred.
When the Principal is in residence and/or with guests, male staff are to be dressed in suits
with ties, and ladies are to be dressed in black pants, and white blouses shirts.
Staff is at all times to be dressed neatly in clean clothes, even while performing duties
requiring manual labor.
Principal
While in residence Principal often prefers to dress in his favorite casual attire depending
on the situation.
The Principal’s clothing is to be maintained by the Executive Housekeeper. She is to
wash, dry, iron, fold all clothes on site and places them in their proper location in his
master bedroom dressing drawers or in the closets.
The Principal’s dressing room, with all drawers and closets are to be maintained by the
Executive Housekeeper.
Clothes:
Underclothes (sizes, brands, colors to be attached)
Socks (sizes, brands, colors to be attached)
Pants (sizes, brands, colors to be attached)
Shirts (sizes, brands, colors to be attached)
Belts (sizes, brands, colors to be attached)
Shoes (sizes, brands, colors to be attached)
Coats (sizes, brands,colors to be attached)
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 30
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this docume
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Annual Schedule
Steam clean all carpets and rugs applicable, have specialty rugs cleaned professionally.
Have all portraits professionally cleaned.
Dry clean drapes.
Dry clean bedcovers.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Six Months Schedule
To be begun in May and in November completed as soon after only when Principal is not
in residence.
Rotate seasonal clothing. Dry clean items if necessary.
Wash mattress covers and launder any blankets.
Take all books down from shelves and clean.
Clean upholstery and throw pillows.
Dry clean sheers.
Inventory all dishware, crockery, silverware, glassware, linens, towels, etc.
Have chimneys inspected, cleaned and repaired in October
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Weekly Housekeeping Schedule - Only When the Principal is not in Residence
The cleaning of zones and other areas is to begin at the first of the week and proceed
daily one right after another after the Principal leaves the residence and is to discontinue
before he arrives in residence.
Zone B1 - First Level Basement
Zone | - First Floor, Front of House, Back of House
Zone 2 - Second Floor
Zone 3 - Third Floor
Zone 4 - Fourth Floor
Zone 5 - Fifth Floor
Zone 6 - Sixth Floor, Balcony
Zone 7 — Roof
Laundry
Clothes and Shoes
Glassware and Silverware
Walls and Ledges
Inside of Windows and Doors
Outside of Windows
Elevators and Staircases
Books
Drapes, Blinds, and Rugs
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 7
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Daily Housekeeping Schedule - When the Principal is in Residence
To be performed by the Executive Housekeeper and the Housekeeper.
When the Principal is in residence, serving him and his guests is to be the first priority.
All housecleaning and laundry, etc., is to be adjusted to accommodate him and any guests
and is to be performed at the most appropriate times to insure the best service and the
least disturbance. All zone cleaning and the cleaning of other areas are to be discontinued
until he has left the residence.
Bathrooms: In those being used, pick up all items that do not belong. Sweep floor. Clean
the toilet, the sink, the shower and/or bath used. Clean the mirrors. Shine the faucets,
toilet paper holder, towel rack, toothbrush holder, door handles. Fold the toilet paper in a
“Vv”. Arrange or replace needed items such as soap, shampoo, tissues, toilet paper, fresh
towels and bath cloths. Clean the floor as needed. On the First floor, Second floor, Third
floor, Sixth floor used and any other floors used.
Bedrooms: In those being used, pick up any items that do not belong. Close all windows
and sheers if open. Make all beds as needed. Neaten all personal belongings. Straighten
all throw pillows. Clean all mirrors. On the Third floor and any other floors used.
Furniture: In areas being used, clean, dust, shine tables, chairs, and plump cushions.
Glass: In areas used, clean glass doors and tables as needed. On the First floor, Second
floor, Third floor, Sixth floor u
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Evening Graces
Check telephone and email messages.
Make certain the appropriate security is turned on or off.
Have front of house outside door hosed down and checked for garbage, etc. If to snow,
make sure salt is put down for ice. If iced, have scrapped asap.
Have outside back of the house checked for garbage, etc., and cleaned up if necessary.
Turn off appropriate lights.
Close appropriate drapes or blinds.
Pick up items not belonging in areas.
Straighten up any items out of place, including pictures, paintings, rugs, etc.
Puff pillows.
Make certain all clocks are on correct time.
Note anything that needs to be repaired, replaced, or secured and report.
Be aware of items missing, out of place, stains, rips, leaks, drips, unusual smells and
report.
Before the Principal Arrives in Residence
Beginning three days before the Principal arrives in residence, all zone cleaning and the
cleaning of other areas are to stop. The entire residence is to be given a once over
cleaning. All things are to be placed in their proper order.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 25
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Daily Housekeeping Schedule - When Principal is not in Residence
To be performed by Executive Housekeeper, Housekeeper when available, and Vendor as
Approved.
Morning Graces
Check telephone and email messages.
Make certain the appropriate security turned off or on.
Have front of house outside door hosed down and checked for garbage, etc. If to snow,
make sure salt is put down for ice. Have snow and ice scraped. Turn snow melting on.
Have outside back of the house checked for garbage, etc., and cleaned up if necessary.
Walk through residence and check each room and area.
Turn on appropriate lights. Check for burnt out lights.
Open appropriate drapes or blinds.
Pick up items not belonging in areas.
Straighten up any items out of place, including pictures, paintings, rugs, etc.
Puff pillows.
Make certain all clocks are on correct time.
Have any live plants checked and have watered if necessary.
Note anything that needs to be repaired, replaced, or secured and report.
Be aware of items missing, out of place, stains, rips, leaks, drips, unusual smells and
report.
Zone Cleaning of One Zone for the Day or Cleaning of Another Area
Zone cleaning is to begin with Zone 1 and proceed to Zone 6 every day or two depending
how much cleaning is required for the specific zone, then proceed to B1. If the roof is
being used, the cleaning will proceed to it Zone 7 before proceeding to clean other areas..
If not, the cleaning of the other areas is to begin.
"The information conta
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Living Room Cleaning Guidelines
Remove any items that do no belong.
Remove any items temporarily necessary for cleaning.
Remove and empty garbage containers.
Straighten items up.
Dust all furniture, and pictures, lamp shades and light bulbs (replace light bulbs), blinds,
etc., with ostrich feather duster.
Clean mirrors and glass tops with paper towels and glass cleaner.
Wipe down all walls, doors, and light switches with all purpose cleaner and cleaning
cloth.
Clean telephone, remote control, radio with disinfectant cleaner and paper towel; make
certain all work.
Set clock correctly.
Make certain drapes hang properly, check hooks.
Replace all items removed for cleaning.
Plump pillows.
Vacuum and replace garbage containers.
Spray air neutralizer.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 23
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
HOUSE_OVERSIGHT_009441
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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Bedroom Cleaning Guideline
Remove any items that do no belong.
Remove any items necessary for cleaning.
Remove and empty garbage containers.
Clean under the bed with electric broom, dust mop, or vacuum cleaner.
Make bed with fresh linens and clean mattress protector.
Dust all pictures, lamp shades and light bulbs (replace light bulbs), blinds, etc., with
ostrich feather duster.
Dust and/or polish all furniture with ostrich feather duster/furniture polish and polishing
cloth.
Clean mirrors and glass tops with paper towels and glass cleaner.
Wipe down all walls, doors, and light switches with all purpose cleaner and cleaning
cloth.
Clean telephone, remote control, radio; make certain all work with disinfectant cleaner
and paper towel.
Set alarm clock correctly.
Close windows if open.
Make certain drapes hang properly, check hooks, and any blinds work properly.
Replace all items removed for cleaning.
Vacuum and replace garbage containers.
Spray air neutralizer.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 22
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Bathroom Cleaning Guidelines
Remove any items that do no belong.
Remove all robes rugs, towels, washcloths, mats, to be washed.
Empty the garbage, keep containers out of room until room is cleaned.
Sweep/vacuum the floor with electric broom or vacuum cleaner.
Dust all high objects, ceiling, tops of mirrors, vanities, light bulbs, cabinets, etc. with an
ostrich feather duster.
Wipe down all molding, doors, and windows with all purpose cleaner and cleaning cloth.
Clean mirrors with glass cleaner/paper towel- top to bottom.
Clean sink/vanities with all purpose cleaner and brush/sponge- top to bottom.
Clean tub with bathroom cleaner and brush/sponge- top to bottom.
Clean toilet with toilet bowl cleaner using toilet brush; squirt and clean under rim; clean
lid, bowl, sides, front, back, base, floor; polish handle; check flushing.
Restock toiletries, including tissues, toilet paper, etc., fold toilet paper in “V”.
Clean floor with mop using ammonia based cleaner and hot water; mop over after with
clean, warm water.
Replace all robes, rugs, towels, washcloths, mats, with clean ones. Make certain all hung,
folded, and placed properly .
Replace garbage containers.
Spray air neutralizer for odors.
Look over to make certain all is as it should be.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 21
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any pa
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Basic Room Cleaning Guidelines
In general all rooms to be cleaned left to right, top to bottom, inside to out.
Steps for most rooms:
Remove all things not belonging in the room.
Remove all items temporarily to be removed necessary for dusting, cleaning, vacuuming.
Remove garbage from containers and containers fro cleaning.
Dust tops of items, ceilings, fans, lamp shades, light bulbs, mirrors, etc., with ostrich
feather duster.
Dust and/or polishing furniture with furniture polish and polishing cloth, and/or ostrich
feather duster.
Clean glass tops and mirrors with glass cleaner and cleaning cloth.
Wipe down moldings, doors, windows with call purpose cleaner and cleaning cloth.
Check drapes, hooks/blinds; make certain hanging/working properly.
Replenish items for room, straightening up, and plumping pillows.
Set all clocks to proper time.
Clean and /or vacuum the floor.
Spray air neutralizer for odors.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 20
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Inside of Windows and Doors
Inside of all windows and doors throughout the entire residence are to be addressed when
the Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. All of the windows and doors are to be inspected and cleaned weekly. Any
window or door requiring repair are to be noted and reported immediately in writing
(email will suffice) to the Director of Residences.
Outside of Windows
Outside of Windows throughout the entire residence are to be addressed when the
Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. Inspection and cleaning is to be done by an approved vendor at before the
Principal is in residence monthly.
Books
All books throughout the entire residence are to be addressed when the Principal is not in
residence on a separate day(s) of work from any zone or other cleaning. All books are to
be inspected and dusted every six months. Any attention required for any book is to be
noted and reported immediately in writing (email will suffice) to the Director of
Residences.
Elevators and Staircases
Elevators and staircases throughout the entire residence are to be addressed when the
Principal is not in residence on a separate day(s) of work from any zone or other
cleaning. All elevators and staircases are to be inspected, dusted, cleaned, and vacuumed
weekly. Approved vendors will assist as required. Anything requiring repair is to be
noted and reported immediately in wr
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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The other areas are as follows:
Laundry
Laundry is to be addressed as required when Principal is in residence when the time is
appropriate. The most needed items are to be laundered as required, in the evening if
necessary. Items that can wait are to be done when the Principal leaves the residence.
What cannot be done while the Principal is in residence is to be done all at once as a
separate day(s) of work from any zone or other cleaning. Bed linens, towels, kitchen
linens, etc., are to be washed, dried, and ironed, and placed in their proper places. Items
requiring dry cleaning are sent out same day or otherwise as needed. Any items requiring
repair or replacement are to be noted and reported immediately in writing (email will
suffice) to the Director of Residences.
Clothes and Shoes
Clothes and shoe care are to be addressed as required when Principal is in residence when
the time is appropriate. The most needed items are to be taken care of daily, in the
evening if necessary. Items that can wait are to be done when the Principal leaves the
residence. What cannot be done while the Principal is in residence is to be done all at
once as a separate day(s) of work from any zone or other cleaning. Clothes are to be
inspected, washed, dried, and ironed, and placed in their proper place weekly. Clothes
requiring dry cleaning are to be sent out same day or otherwise as needed. Any clothing
items requiring repair or replacement are to be noted and reported immediately. Shoes are
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Zone Descriptions
Zone B2 — Second Level Basement
Zone B2 includes the mechanical room (maintained by Rich Barnett, Chief Mechanical
Engineer over maintenance and grounds).
Zone B1 — First Level Basement
Zone Blincludes the exit area, the laundry room, the staff room, the kitchen, the hallway.
Zone | - First Floor
Zone I includes the front door area, entry, foyer, stairs to second floor, security office
with bathroom and closet, guest waiting room with closet, oval office with bathroom and
closet, two bathrooms, dining room, butler pantries, kitchen with large attached pantry,
hallway from kitchen to elevator, cabinets along hallway with items, fire stairs area,
pantry (first aid), coat closet, elevator area, back door area.
Zone 2 — Second Floor
Zone 2 includes the living room, library, hallway, adjacent small dining room & kitchen,
2 bathrooms, and fire stairs area.
Zone 3- Third Floor
Zone 3 includes the master bedroom, sitting room, master shower, his/her toilets, his/her
vanities, his/her dressing rooms closets, massage room.
Zone 4 - Fourth Floor
Zone 4 includes the gym, shower/soaking tub, 2 guest rooms w/baths.
Zone 5- Fifth Floor
Zone 5 includes the office, 2 guest suites w/baths, mechanical, and storage.
Zone 6 — Sixth Floor
Zone 6 includes the den, balcony, kitchen, bath, hallway, mechanical, and storage.
Zone 7- Roof
Zone 7 includes the open roof area.
"The information contained in this document is confidential and is intended only for the use of
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Housekeeping
Zones
For efficient and effective housekeeping, the residence has been divided into zones.
These zones are to be cleaned one after another during the week to insure the highest
standards are achieved. One to two days are to be allotted to clean each zone and the
zones are part of the Daily Schedule for Housekeeping. Daily, Weekly, Six Month, and
Annual Schedules for Housekeeping are to be followed to insure these high standards are
consistently maintained. All schedules are to be adjusted to accommodate the Principal
when he is in residence. Lynn and Tess will perform the housekeeping. Vendors for deep
cleaning will be selected, approved, and contracted with for cleaning and maintaining
drapes, rugs, carpets, flooring, windows, furniture, art, etc.
Other areas are to be addressed separately and are to each be cleaned during a separate
day in addition to the zones cleaned weekly. These other areas include laundry, clothes &
shoes, glassware and silverware, walls and ledges, staircases and books, drapes, rugs,
inside of windows, outside of windows, and any other items or areas not covered by the
zone cleaning.
The zones are as follows:
Zone B2 - Second Level Basement
Zone B1 - First Level Basement
Zone | - First Floor, Front of House, Back of House
Zone 2 - Second Floor
Zone 3 - Third Floor
Zone 4 - Fourth Floor
Zone 5 - Fifth Floor
Zone 6 - Sixth Floor, Balcony
Zone 7 - Roof
For all zones housekeeping is to include (but extends to whatever is required
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Administration
Legal: Darren Pendycke, General Counsel
Residence Insurances/Taxes/Fees: Mr. Rich Kahn, Chief Financial Officer
Human Resources: Mr. Rich Kahn, Chief Financial Officer.
Payroll: Mr. Rich Kahn, Chief Financial Officer
Residence Systems: Mr. Rich Barnett, Chief Maintenance Engineer.
Principal Related Purchases: Lynn Fontanilla, Mr. Rich Barnett to certain amount.
Household/Grounds Related Purchases: Lynn, Mr. Rich Barnett to certain amount.
Vendor Approval/Payment: Lynn Fontanilla, Mr. Rich Barnett to certain amount.
Mr. Rich Kahn, Chief Financial Officer, for larger amounts.
Note: Everything above is reviewed by Principal.
Areas to be managed and maintained:
Principal Preferences and Service in Residence
Residence Guest Preferences and Service
Residence Condition
Residence Standard of Service in all Areas
Residence Staff
Residence Vendors
Residence Budget
Residence Special Projects
Residence Inventory
1
y)
3
4
5.
6.
7
8
9.
10. Other areas at Principal’s request
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 15
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Areas to be Maintained
Administration
Housekeeping
Clothing
Culinary
Entertainment
Maintenance
Grounds
Travel & Transportation
Safety & Security
Guest, Elder, Children, Pet Care
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Vendors
(existing list to be attached when printed)
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff Schedules
Housekeeping/Culinary/Laundry: Lynn/Tess. Lynn is full time with two days off taking.
Tess is full time, splitting time between 301 E. 66" and residence to assist with Lynn
with housekeeping.
Maintenance/Grounds: Rich is full time with two days off on the weekends.
Driving/Errands: JoJo is full time with two days off.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 12
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff Duties
Executive Housekeeper- Lynn is the executive housekeeper for the entire residence. She
also prepares and/or provides Principal’s meals, does laundry, ironing, purchases
groceries and toiletries for Principal, valet, butler, light maintenance.
Housekeeper- Tess assists Lynn with housekeeping at residence; housekeeper for
Principal’s Guests offsite at 301 E 66" Street suites.
Driver/Errands, Serving- JoJo drives for Principal and Guests upon request in NYC area,
runs any errand, serves at table upon request.
Maintenance/Grounds- Rich Barnett, (certified in commercial mechanical) oversees and
maintains all areas including custom 100 ton commercial grade HVAC system, security
system, fire, electrical, plumbing, smart home and entertainment systems, and appliances.
He performs all possible personally. Set up systems on all properties and oversees with
quarterly inspection.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Staff
Total Number: 4
Positions: Executive Housekeeper, Housekeeper, Driver/Errands, Maintenance/Grounds
Executive Housekeeper- Lynn Fontanilla, Wife of JoJo Fontanilla; lives onsite; serving
21° year.
Housekeeper- Tess McCorquodale, Sister of Lynn; lives offsite; serving since March,
2013.
Driver- JoJo Fontanilla, Husband of Lynn; lives onsite; serving 21st year.
Maintenance/Grounds- Rich Barnett, (certified in commercial mechanical; lives offsite;
serving 18th year.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Safety & Security
Principal prefers to reside in a safe environment with all required systems to insure such
and to travel safely in well maintained vehicles, jets, helicopters or boats.
Principal does not require personal security in residence or during travel to or from.
Guest, Elder, Child, Animal Care
Principal has no elders, children or pets to care for.
Principal prefers all guests to be taken care of to the highest standard.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Lunch: often skips, but does like snacks throughout the day.
Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate
chip cookies (to be detailed and revised possibly per recent medical checkup).
Tea: often likes tea, Teavana Earl Grey Créme preferred.
Drink: sometimes likes special ginger drink (existing recipe to be attached).
Dinner: includes steak, hamburgers, chicken parmesan, seafood, fresh vegetables
steamed, and Sheppard’s pie.
Entertainment
Entertainment includes having friends over for meals in the dining room or appetizers in
the living room, watching movies in his movie room, going out to movies, going over to
friends for meals, going to the MET, etc.
Maintenance
Principal prefers maintenance of residence to be performed at highest professional level
with to highest standards by licensed on site mechanical engineer. Major maintenance for
any systems, interior or exterior is to be performed while he is not in residence.
Grounds
Principal prefers grounds in the front of and in the back of the residence to be maintained
to the highest standard on regular basis, usually to be performed by the driver and/or the
mechanical engineer.
Travel & Transportation
Principal prefers to set his own schedule, communicates it to his executive assistant to
distribute and update to staff. Travel arrangements to be made by his Executive Assistant.
Principal usually prefers to be transported in his own vehicles-jets, helicopter or boats -
by h
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Temperature in Residence
While in residence the Principal prefers the temperature of the residence to be cool, 60
degrees F in the master bedroom to 72 degrees F throughout the residence.
Sound in Residence
The Principal prefers silence throughout the residence.
Lighting in Residence
The Principal prefers the entry lights (on medium), foyer lights, first floor stairway lights
to be on while he is in residence as well as the lights in dining room, first floor kitchen,
living room, master bedroom, and sixth floor den area when he is to use them. If he is not
to use them or not using them, the lights should be turned off. Lights are to be checked
throughout the residence in the evening before staff retires and turned off in any areas not
being used by the Principal.
Fragrance in Residence
The Principal prefers no fragrance in the air circulated throughout the residence.
Flowers in Residence
Principal prefers no flowers or if any minimal arrangement on the dining room table
tropical in nature.
Housekeeping
Before Principal arrives in Residence, Principal prefers the residence to be clean to the
highest standard.
Clothing
Principal prefers to dress in nice sweat suits usually or jeans and sports shirts.
Culinary
Principal enjoys a wide variety of healthy food served in casual style usually.
Preferences include:
Breakfast: special flax muffin, Fiji water cold, French pressed illy medium roast coffee
(freshly ground).
"The information contained in this document is co
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Principal Preferences
(to be added to as determined)
Boundaries
For all private service provided for individuals, it is important to establish and maintain
boundaries for the staff.
The Principal enjoys his privacy when working, entertaining, or relaxing while in
residence. Unless requested, he does not desire to have staff in his presence. When the
Principal enters a room in which staff is also in, staff is to allow him his privacy. When
serving the Principal, staff is to be quite, prompt, courteous, and exit as soon as possible.
Communication
The Principal will initiate communication when he desires, otherwise staff is not to.
Therefore, staff is not to engage the Principal in conversation or listen in on Principal’s
conversation with others. When the Principal does initiate a request or makes a comment,
staff response is to be:
1. Yes, Sir.
2. My Pleasure, Sir.
3. Answer his question specifically, ended by Sir.
Staff is not to engage Principal’s guests in conversation or listen to guests’ conversation
residence. When Principal’s guests make a request or comment to staff, staff response is
to be:
1. Yes Sir, Yes Ma’m.
2. My Pleasure Sir, Ma’m.
3. Answer the guest’s question specifically, ended by Sir or Ma’m.
When staff needs to communicate with the Principal day to day, communication is to be
initiated via his Personal or Executive Assistant, unless otherwise initiated by the
Principal.
When staff needs to communicate to the Principal when he is with guests or on
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Residents
Principal: Mr. Jeffrey E. Epstein
Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving as Executive
Housekeeper and Driver
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Residence
Custom Residential, Stone Exterior
Residence Facts:
Square Feet: 50,000 +/- sf; 20,000 +/- livable sf
Security/System: Throughout w/SR
Smart Home System: Crestron
Fire/Smoke Alarms: Throughout
CPR Equipment: First Aid/Defibrillator
HVAC: 100 ton Commercial Grade
Elevator: 1 Guest, 1 Staff
Stairway: 3; Main to second floor, Private to 4" floor, Fire to all floors
Floors: 8 floors; 6 above with roof, 2 below-
Basement 2: Mechanical
Basement 1: Large Kitchen/Pantry, Wash/Dryer Room, 1 BR apt w LV/Kitchen/Bath,
Staff Room (Storage) w/Bath
1° Floor: Entry, Foyer, Stairway, 3 Offices, Pantry, Coat Closet, Large Kitchen, 2 Butler
Pantries, 4 Bathrooms, Dining Room
2™ Floor: Living Room, Library, Small Dining Room & Kitchen, 2 Bathrooms
3" Floor: Master Bedroom, Sitting Room, Master Shower, His/Her Toilets, His/Her
Vanities, His/Her Dressing Rooms Closets, Massage Room
4th Floor: Gym, Shower/Soaking Tub, 2 Guest Rooms w/Bath
5" Floor: Office, 2 Guest Suites w/Baths, Mechanical, Storage
6 Floor: Den, Kitchen, Bath, Mechanical, Storage, Balcony
Roof: Prior Garden Area ; Skylight in middle.
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the 4
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Location Facts:
Location
9 East 71st Street, New York, NY 10065
Zip Code:
City:
State:
10065
New York
NY [New York]
NEW YORK, NY
Counties:
Multi County:
No
City Alias(es):
Area Code:
New York
212
P [Post Office]
City Type:
Classification:
Time Zone:
[Non-Unique]
Eastern (GMT -05:00)
Observes Day Light Savings:
Latitude:
Yes
40.764253
-73.962466
Longitude:
Elevation:
54 ft
State FIPS:
36
County FIPS:
Region:
Division:
061
Northeast
Middle Atlantic
Intro Date:
2007-06
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Table of Contents
Location
Residence
Residents
Principal Preferences
Principal Schedules
Staff
Staff Duties
Staff Schedules
Vendors
Areas
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Household Manual
Residence
New York, NY
(October 2013)
"The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
© 2013 Jeffrey Epstein - All rights reserved"
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Best regards,
Mark
Mark Tollison
The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above. If you are not the intended recipient or the
person responsible for delivering this confidential information to the intended recipient, you have received this information in error, and any review, use,
dissemination, forwarding, printing, copying, or other distribution of this e-mail message and any attached files is strictly prohibited. The sender reserves the right to
monitor any communication that is created, received, or sent on its network. If you have received this confidential communication in error, please notify the sender
immediately by reply e-mail message and permanently delete the original communication.
Date: Fri, 25 Oct 2013 08:14:12 -0400
Subject:
From: jeevacation@gmail.com
CS
please provide me a status of manuals to date, with copies to steve hanson
Oe oe ae ee ee a ee oe ae ae ee ea ie ea ee eo ee oe ee ee RR OR KK
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, a
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From: Mark Tolliscn ia
Sent: 10/25/2013 5:31:28 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
cc:
Subject: RE:
Attachments: 9E Manual Draft 10.13.doc
Importance: — High
Sir,
Per your request is an attached is the draft of the manual | have completed so far for 9E. If you remember you
requested that | complete for your review first the housekeeping and maintenance areas with schedules which
are completed and are part of the attached. As you can see | am in process of completing the rest and will do
so as soon as possible. Necessary photos and lists will be added upon completion. It will be reviewed with all
staff after your approval and will be updated quarterly when completed.
A comprehensive manual (in hard copy only currently for my review- have asked for in WORD to work with)
exists for Zorro Ranch which | have reviewed in detail, am updating with Karen and Brice, and will standardize.
A comprehensive manual (in hard copy only currently for my review- have asked for in WORD to work with)
has been started by Anna for LSJ and | have discussed in person and followed up via email the standard areas
that have to be used and incorporated.
This position of Director of Residences should create and maintain the highest standard of service with your
preferences incorporated for all of your properties. This level of service requires structure, organization,
training, consistency, regular review, and oversight. The manuals will be instrumental in achieving this since
they wi
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Date: Wednesday, January 21 2015 04:37 PM
Sent: Wednesday, January 21 2015 04:36 PM
To: Jeffrey Epstein <jeevacation@gmail.com>;
Just got a voicemail from John Cook from Gawker wanting to ask me questions. Said he's going to publish
some of your flight logs and the non prosecution agreement where it says I'm immune from prosecution, etc
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and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that
arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should
not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his non-
prosecution agreement with the federal government."
Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has
produced three current-events debate TV programs, The Americas Forum, From Beirut to Kabul, and a segment
for The Oppenheimer Report. She is writing a book about child trafficking in America.
0
#2 bruce
e Registered User
e
e Group: Members
e Posts: 11113
e Joined: 12-August 08
Posted 02 August 2010 - 12:59 AM
These slugs leave slime wherever they go.america is owned by these pigs.filthy pigs.
0
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But it appears his problems may not be over. Now The Daily Beast has learned that:
* Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child
trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement
between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes.
Trafficking can carry a 20-year sentence.
¢ The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have
been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there
may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by
his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of
named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits
agreed not to testify against him or speak publicly about the case. However, new evidence developed by the
Department of Justice on other offenses not covered by the agreement, including allegations by additional
victims who come forward, could lead to new charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 20
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look at his nine-hour deposition about the investigation.
¢ Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed
Epstein in prison for 20 years.
* Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet
republics, including three 12-year-old girls brought over from France as a birthday gift.
¢ The victims also alleged trips out of state and abroad on Epstein’s private jets, which would be evidence of
sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of.
* Epstein’s attorneys investigated members of the Palm Beach Police Department, while others ordered private
investigators to follow and intimidate the victims’ families; one even posed as a police officer.
* Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instructed the Justice
Department to pursue justice without making a political mess.”
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of
privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm
Beach, which has been even less arduous than Polanski’s time at a Swiss ski chalet.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein’s term of “house arrest,” he made several trips each month to his New York home and his
private Caribbean island. In the ear
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Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid
being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition,
acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-
heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment.
The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the
money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to
the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and
spiritually” beneficial. Yet victims told police they had no massage training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel,
owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern
District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova
“deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly
girls under the age of 17, to engage in sexual play for money.” (Which would amount to trafficking.)
Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He
lives in New York and South Be
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he is required to provide only his permanent address to the database.
Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his
arrest he immediately became a US VI resident), but then again who's keeping count?
Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two most
disturbing parts of this story are that this could easily happen again and that once again there will be no justice.
Had Epstein been a caring benefactor contributing to society and these young girl's education and well being
then the world would have judged him differently.
What he has done instead is the exact opposite -- causing enormous damage to hundreds of underage girls who
could have been sponsored towards a better education.
With respect to Manhattan DA Cyrus Vance, I'm confused by his decision to allow this sexual predator to live
at his Fifth Avenue house all this time (since August 2010), given his rather tough stance on gun control as
witnessed by his testimony in Friday's NYPost when asked about a Florida driver cleared in a Manhattan
weapon's charge, "guns brought illegally into New York City" he said, " for any reason violate well established
state laws and are a threat to our public safety".
Then wouldn't a registered sex offender living 500 feet from a park (Central Park where young girls
congregate), and with resources to spare be an even more dangerous threat to society?
The Billionai
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Date: Sunday, April 32011 02:08 PM
Subject: Fwd: raw text
From: Lesley Groff <lesley.jee@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>; Darren Indyke a.
Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and
read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on
his end he had no highlights)
---------- Forwarded —
From: Scott Dene
Date: Sun, Apr 3, 2011 at 10:04 AM
Subject: raw text
To: Lesley Groff <lesley.jee@gmail.com >
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just-
ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,'" the Wall
Street hedge fund manager told The Post. "It's the difference between a murderer and a person who steals a
bagel," said Epstein.
Well that's not exactly the correct analogy...
Not only are Epstein's comments brazen, they are arrogant and self-implicating. By telling a reporter "I'm an
offender", he seems to be admitting guilt.
Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level
3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to
Central Park and a school? Isn't that unlawful given the housing guidelines for sex offenders?
According to the NYPost, Epstein's Level 3 designation means that he is at "high
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source in law enforcement, however, Epstein was allowed to submit a report by his private psychologist, Dr. Stephen Alexander of Palm
Beach, Florida, whose phone has since been disconnected with no forwarding information.
The Daily Beast’s second article provided details about Epstein’s systematic abuse of underage girls at his Palm Beach mansion, where
members of his staff allegedly recruited and paid a parade of teenagers, most of them 16 or younger, to perform daily massages that
devolved into masturbation, groping, and sometimes full-blown sexual contact. It also revealed a monetary relationship between Epstein
and Jean Luc Brunel, a frequent visitor to whom he gave $1 million around the same time that Brunel was starting his MC2 modeling
agency. Some of the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known to have been
passengers on Epstein’s private jets.
The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey
Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully
complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits.
There are not and should not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his non-
prosecution agreement with
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luxurious exile.
But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli
Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the
prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year
sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr,
Guy Lewis, and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref=obnetwork
The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has learned—and has widened the scope of
its probe to include a famous modeling agency.
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week. But it appears his problems
may not be over. Now The Daily Beast has learned that:
+ Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious
charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing him to
plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence.
¢ The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 mode
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Date: Sunday, April 3 2011 08:44 PM
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Lesley Groff <lesley.jee@gmail.com>;
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old Hearsay is enough to destroy catholic
priest. What happened here to the justice system?
Conchita Sarnoff
http://www.thedailyb...hile- goes-free/
Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events
debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is writing a
book about child trafficking in America.
Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages,
pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff follows up on her investigation of the legal
wrangling that saved him from a long prison term and reports on the sordid details in part two of her exclusive exposé. Also:
* Palm Beach’s police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive look at his nine-hour
deposition about the investigation.
+ Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years.
* Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics
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The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
HOUSE_OVERSIGHT_009404
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From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Sunday, April 3, 2011 8:42 PM
To: Lesley Groff
Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-
daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff reports on the
sordid details in part two of her exclusive exposé. Also:
¢ Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs
¢ Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day
¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage
appointments
¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2
¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then
traveled on Epstein’s private jets
Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual
habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El
Brillo Way were routinely told they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault
that was remarkably similar in every victim’s statement: First she would be asked to remove her shirt,
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e Posts: 11113
e Joined: 12-August 08
Posted 02 August 2010 - 12:59 AM
These slugs leave slime wherever they go.america is owned by these pigs.filthy pigs.
0
e Joined: 12-August 08
Posted 02 August 2010 - 12:59 AM
These slugs leave slime wherever they go.america is owned by these pigs.filthy pigs.
0
Bis 2fe Is fe 2s 2 2c ois 2fe ois 24s 2s fs 24s ois 24s ois 2fe 2s 2 24s ois 2fe ois 2fe ois fe ofc ois 24s ois fe fs fe oie ois 2fe ois 2fe fs fe oie ois 2fe ois 2fe 2s fe 2s is ofc ok 2fe os 2s 2h ok 2 ok
The information contained in this communication 1s
confidential, may be attorney-client privileged, may
constitute inside information, and 1s intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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settlements in these civil suits agreed not to testify against him or speak publicly about the case.
However, new evidence developed by the Department of Justice on other offenses not covered by the
agreement, including allegations by additional victims who come forward, could lead to new charges.
There is no statute of limitations in the federal sex-trafficking law, which was also enacted by the state of
Florida in 2002. Because his predatory habits stretch back many years and involved dozens of young-
looking girls, there may well be more evidence to uncover. (Several young women who claim to be
Epstein victims have recently contacted a Ft. Lauderdale lawyer, but to date no new civil complaints
have been filed.)
* Conchita Sarnoff: The Billionaire Pedphile's Sex Den
* Billionaire Pedophile Goes Free
These new developments come one week after the publication of two articles in The Daily Beast about
Epstein’s pattern of sexual contact with underage girls, which Palm Beach police began investigating in
2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition
by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with
many powerful friends, had received special treatment in both his plea deal and the terms of his
incarceration. Although federal investigators at one point produced a draft 53-page indictment against
Epstein, he was eventually allowed to plead guilty to only two relati
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Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a
life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house
arrest in Palm Beach, which has been even less arduous than Polanski’s time at a Swiss ski chalet.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein’s term of “house arrest,” he made several trips each month to his New York home and
his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a
minor—13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile,
Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to
perform “massages” at his Palm Beach mansion. Seven victims reached a last-minute deal last week,
days before a scheduled trial; each received well over $1 million—an amount that will hardly dent
Epstein’s $2 billion net worth.
* Conchita Sarnoff: Epstein Faces Sex Traffic Probe
* The Billionaire Pedphile's Sex Den
With that, the known victims of Epstein’s sexual compulsion have been officially silenced, and the case
against him is closed unless new ones come forward. According to banking sources, he has been moving
assets out of the U.S. and may well follow Polanski into a luxurious exile.
But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton;
Prince Andrew; former
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Pyes told the author that Brunel “ranks among the sleaziest people in the fashion industry. We’re talking
about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested.” Now
The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel’s offshore bank
account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan ora
backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving
evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked
in April of Brunel’s activities, Epstein said “I’m 100 percent convinced that he doesn’t traffic children.”
(Brunel has never been charged.)
An American fashion designer who booked her girls through MC2 says they were very young and very
beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the agency’s
Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became
frequent guests on Epstein’s private jets.
Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests.
Other times, the pilot would just list the other passengers plus "female.”
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old Hearsay is enough to destroy catholic priest. What happened here to
the justice system?
Conch
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Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a
depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only
now being revealed. Conchita Sarnoff reports on the sordid details in part two of her exclusive
exposé. Also:
¢ Nude images of young girls were scattered around the house and the bathroom soap was shaped
like sex organs
¢ Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each
day
¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell
notes regarding massage appointments
¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency
MC2
¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from
Eastern Europe—then traveled on Epstein’s private jets
Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously
lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and
essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told
they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault
that was remarkably similar in every victim’s statement: First she would be asked to remove her shirt,
then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring ou
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Date: Sunday, April 32011 07:15 PM
Subject: Re: raw text
From: Jeffrey Epstein <jeevacation@gmail.com>
To: lesley.jee@gmail.com;
try opening in firefox
On Sun, Apr 3, 2011 at 1:50 PM, <lesley.jee@gmail.com > wrote:
Ok. So if you would like ij orfffto call me and possibly they could read off to me.
Sent via BlackBerry by AT&T
From: Darren Indyke
Date: Sun, 3 Apr 2011 12:54:56 -0400
To: Lesley Groff<lesley.jee@gmail.com >
Ce: Jeffrey Epstein<jeevacation@gmail.com >
Subject: Re: raw text
I also could only open Ist doc and don't have Je's highlights from the other docs.
Sent from my iPhone
On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com > wrote:
Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call
me and read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott
opened them on his end he had no highlights)
---------- Forwarded message ----------
From: Scott Denett
Date: Sun, Apr 3, 2011 at 10:04 AM
Subject: raw text
To: Lesley Groff <lesley.jee@gmail.com >
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his
just-ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,'"
the Wall Street hedge fund manager told The Post. "It's the difference between a murderer and a person
who steals a bagel," said Epstein.
Well that's not exactly the correct analogy...
Not only are Epstei
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constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
CE ee See de ed eee ee ee ee ee ee ed ee ee ee ei
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
HOUSE_OVERSIGHT_009393
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From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Tuesday, August 3, 2010 11:07 AM
To:
Subject: Re:
I have a meeting this morning to address the press coverage.. You have good reason, and that will get done. as i
said. but as i have always said, it would will have to wait until the end of the non prosecution agreement
which is on oct 24. but this will happen. gloat was your word , not mine, We are past should haves.
On Tue, Aug 3, 2010 at 6:57 AM, [RR wrote:
First, I expect you to keep your other promise and fix the nasty press coverage about me. Another one of your
promises I've been patiently waiting for you to get to for years with no results.
I'd like a public record of statements from you correcting the absurd sex slave comments and stating I have
been your girlfriend, most loyal friend and a love of you life for 7 years, as you had promised you would. Feel
free to include the first part of your email and no mentions of separating.
Thanks
PS: For the record, it is Untrue my priorities ever changed. I have nothing to gloat about and I couldn't care
less what you tell people like who should have been thrown out last moth as per our agreement.
I am very very disturbed by your behavior
Sent via portable phone
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 3 Aug 2010 05:27:13 -0400
oT
Subject:
can't say i didn't try.. -- so you hear it from other than me. ask about teterboro arrival. I want only good
things for you. Unbeknownst to you I had scammed a
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or younger, to perform daily massages that devolved into masturbation, groping, and sometimes full-blown
sexual contact. It also revealed a monetary relationship between Epstein and Jean Luc Brunel, a frequent visitor
to whom he gave $1 million around the same time that Brunel was starting his MC2 modeling agency. Some of
the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known to
have been passengers on Epstein’s private jets.
The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of
an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and
he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise
from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be
any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his non-
prosecution agreement with the federal government.”
Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has
produced three current-events debate TV programs, The Americas Forum, From Beirut to Kabul, and a segment
for The Oppenheimer Report. She is writing a book about child trafficking in America.
0
#2 bruce
°
e Registered User
°
e Group: Members
e Posts: 11113
e Joined: 12-August 08
Posted 02 August 2010 - 12:59 A
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and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref=obnetwork
The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has learned—and
has widened the scope of its probe to include a famous modeling agency.
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week.
But it appears his problems may not be over. Now The Daily Beast has learned that:
* Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child
trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between
Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can
carry a 20-year sentence.
* The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have
been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there
may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by
his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of
named victims, and register as a sex offender. The victims who accepted cas
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Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free.. WoW! 20 year old Hearsay is enough to destroy catholic priest. What happened here to the
justice system?
Conchita Sarmoff
http://www.thedailyb...hile-goes-free/
Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has
produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a
segment for The Oppenheimer Report. She is writing a book about child trafficking in America.
Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of
thrice-daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita
Sarnoff follows up on her investigation of the legal wrangling that saved him from a long prison term and
reports on the sordid details in part two of her exclusive exposé. Also:
* Palm Beach’s police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive
look at his nine-hour deposition about the investigation.
* Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed
Epstein in prison for 20 years.
* Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet
republics, including three 12-year-old girls brought over from France as a birthday gift.
* The victims also alleged trips out of state and abroad on Epstein’s priv
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¢ Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day
¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes
regarding massage appointments
¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2
¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern
Europe—then traveled on Epstein’s private jets
Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They
insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the
police records attest, the girls brought to El Brillo Way were routinely told they could “say no” at any time
during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every
victim’s statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her
buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration,
and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova,
who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.”
A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that
MC2 girls became frequent gue
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While Epstein's self-incriminating statements are published (this week he told the Post "the crime that was
supposedly committed in Florida is not a crime in New York" -- an interesting choice of words -- he continues
to mock the law that applies to all other sex offenders who are found guilty of the same crime.
Epstein served 13 months in the West Palm Beach Stockade and 18 months under community control (a rather
permissive version of house arrest), for 2 Counts of Solicitation of Prostitution with a Minor.
In August of 2010, immediately following his release from "community control", Epstein returned to his $50
million East 71st Street town house given to him by his former client and long time friend Leslie Wexner.
Just in the last few weeks he held a house warming dinner to celebrate his release from jail and reportedly
invited television reporters Katie Couric, Charlie Rose, George Stephanopoulus and his close friend, HRH
Prince Andrew, according to the NY Post.
You would think these professional television reporters would have done their homework prior to accepting his
invitation no matter how desperate they were to rub elbows with Prince Andrew.
According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts of statutory
rape, and child sex trafficking.
Court documents in that case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000
for sexually explicit massages in his homes in Palm Beach, Fla., and M
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From: lesley.jee@gmail.com [lesley.jee@gmail.com]
Sent: 4/3/2011 5:50:21 PM
To: Darren Indyke iy
cc: Jefffrey Epstein Jeevacation@ gmail.com]; ICC
Subject: Re: raw text
Importance: — High
Ok. So if you would like orto call me and possibly they could read off to me.
Sent via BlackBerry by AT&T
From: Darren Indyke
Date: Sun, 3 Apr 2011 12:54:56 -0400
To: Lesley Groff<lesley.jee@gmail.com>
Ce: Jeffrey Epstein<jeevacation@gmail.com>
Subject: Re: raw text
I also could only open 1st doc and don't have Je's highlights from the other docs.
Sent from my iPhone
On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com> wrote:
Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and
read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on
his end he had no highlights)
---------- Forwarded message ----------
From: Scott Denett <sdenett@mac.com>
Date: Sun, Apr 3, 2011 at 10:04 AM
Subject: raw text
To: Lesley Groff <lesley.jee@gmail.com>
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just-
ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,' " the Wall
Street hedge fund manager told The Post. "It's the difference between a murderer and a person who steals a
bagel," said Epstein.
Well that's not exactly the correct analogy...
Not only are Epstein's comments brazen
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* Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child
trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between
Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can
carry a 20-year sentence.
* The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have
been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there
may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by
his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of
named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits
agreed not to testify against him or speak publicly about the case. However, new evidence developed by the
Department of Justice on other offenses not covered by the agreement, including allegations by additional
victims who come forward, could lead to new charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory habits stretch
back many years and involved dozens of youn
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Sarnoff follows up on her investigation of the legal wrangling that saved him from a long prison term and
reports on the sordid details in part two of her exclusive exposé. Also:
* Palm Beach’s police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive
look at his nine-hour deposition about the investigation.
* Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed
Epstein in prison for 20 years.
* Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet
republics, including three 12-year-old girls brought over from France as a birthday gift.
* The victims also alleged trips out of state and abroad on Epstein’s private jets, which would be evidence of sex
trafficking—a much more serious federal crime than the state charges Epstein was convicted of.
* Epstein’s attorneys investigated members of the Palm Beach Police Department, while others ordered private
investigators to follow and intimidate the victims’ families; one even posed as a police officer.
* Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instructed the Justice
Department to pursue justice without making a political mess.”
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of
privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm
Beach, which
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months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in
Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job.
In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash
on hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who
brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police
Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid
being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition,
acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-
heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment.
The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the
money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to
the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and
spiritually” beneficial. Yet victims told police they had no massage training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel,
owner of the MC2 m
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You would think these professional television reporters would have done their homework prior to accepting his
invitation no matter how desperate they were to rub elbows with Prince Andrew.
According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts of statutory
rape, and child sex trafficking.
Court documents in that case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000
for sexually explicit massages in his homes in Palm Beach, Fla., and Manhattan.
In the New York sex-offender database, Epstein isn't registered under a zip code rather a "name search" option
that does not list his New York address.
The reason for this is because Epstein's Upper East Side home is considered "temporary" and by NY state law,
he is required to provide only his permanent address to the database.
Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his
arrest he immediately became a US VI resident), but then again who's keeping count?
Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two most
disturbing parts of this story are that this could easily happen again and that once again there will be no justice.
Had Epstein been a caring benefactor contributing to society and these young girl's education and well being
then the world would have judged him differently.
What he has done instead is the exact opposite -- causing eno
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From: Darren Indyke
Sent: 4/3/2011 4:54:56 PM
To: Lesley Groff [lesley.jee@gmail.com]
cc: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: raw text
Importance: High
I also could only open 1st doc and don't have Je's highlights from the other docs.
Sent from my iPhone
On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com> wrote:
Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and
read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on
his end he had no highlights)
---------- Forwarded message ----------
From: Scott Denett
Date: Sun, Apr 3, 2011 at 10:04 AM
Subject: raw text
To: Lesley Groff <lesley.jee@gmail.com>
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just-
ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,'" the Wall
Street hedge fund manager told The Post. "It's the difference between a murderer and a person who steals a
bagel," said Epstein.
Well that's not exactly the correct analogy...
Not only are Epstein's comments brazen, they are arrogant and self-implicating. By telling a reporter "I'm an
offender", he seems to be admitting guilt.
Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level
3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a
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Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there
may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by
his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of
named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits
agreed not to testify against him or speak publicly about the case. However, new evidence developed by the
Department of Justice on other offenses not covered by the agreement, including allegations by additional
victims who come forward, could lead to new charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory habits stretch
back many years and involved dozens of young-looking girls, there may well be more evidence to uncover.
(Several young women who claim to be Epstein victims have recently contacted a Ft. Lauderdale lawyer, but to
date no new civil complaints have been filed.)
* Conchita Sarnoff: The Billionaire Pedphile's Sex Den
* Billionaire Pedophile Goes Free
These new developments come one week after the publication of two articles in The Daily Beast about
Epstein’s pattern of sexual contact with underage girls, which Palm Beach police began investigating in 2005
and the U.S. Attorney’s offi
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* Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet
republics, including three 12-year-old girls brought over from France as a birthday gift.
* The victims also alleged trips out of state and abroad on Epstein’s private jets, which would be evidence of sex
trafficking—a much more serious federal crime than the state charges Epstein was convicted of.
* Epstein’s attorneys investigated members of the Palm Beach Police Department, while others ordered private
investigators to follow and intimidate the victims’ families; one even posed as a police officer.
* Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instructed the Justice
Department to pursue justice without making a political mess.”
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of
privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm
Beach, which has been even less arduous than Polanski’s time at a Swiss ski chalet.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein’s term of “house arrest,” he made several trips each month to his New York home and his
private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor—13 months
in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more
than a dozen la
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heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment.
The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the
money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to
the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and
spiritually” beneficial. Yet victims told police they had no massage training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel,
owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern
District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova
“deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls
under the age of 17, to engage in sexual play for money.” (Which would amount to trafficking.)
Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He
lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York,
Miami, and Tel Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed
as a house guest at Epstein’s Palm Beach home and may well have had contact with him also in New York,
where Epstein owns a lavish home, a
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The reason for this is because Epstein's Upper East Side home is considered "temporary" and by NY state law,
he is required to provide only his permanent address to the database.
Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his
arrest he immediately became a US VI resident), but then again who's keeping count?
Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two most
disturbing parts of this story are that this could easily happen again and that once again there will be no justice.
Had Epstein been a caring benefactor contributing to society and these young girl's education and well being
then the world would have judged him differently.
What he has done instead is the exact opposite -- causing enormous damage to hundreds of underage girls who
could have been sponsored towards a better education.
With respect to Manhattan DA Cyrus Vance, I'm confused by his decision to allow this sexual predator to live
at his Fifth Avenue house all this time (since August 2010), given his rather tough stance on gun control as
witnessed by his testimony in Friday's NYPost when asked about a Florida driver cleared in a Manhattan
weapon's charge, "guns brought illegally into New York City" he said, " for any reason violate well established
state laws and are a threat to our public safety”.
Then wouldn't a registered sex offender living 500 feet from a park (Central Park where you
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From: Lesley Groff [lesley.jee@gmail.com]
Sent: 4/3/2011 2:08:59 PM
To: Jeffrey Epstein [jeevacation@gmail.com]; Darren Indyke [iia
Subject: Fwd: raw text
Importance: — High
Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and
read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on
his end he had no highlights)
---------- Forwarded message ----------
From: Scott Denett ae TaIVTI9e4
Date: Sun, Apr 3, 2011 at 10:
Subject: raw text
To: Lesley Groff <lesley.jee@gmail.com>
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just-
ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,' " the Wall
Street hedge fund manager told The Post. "It's the difference between a murderer and a person who steals a
bagel," said Epstein.
Well that's not exactly the correct analogy...
Not only are Epstein's comments brazen, they are arrogant and self-implicating. By telling a reporter "I'm an
offender", he seems to be admitting guilt.
Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level
3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to
Central Park and a school? Isn't that unlawful given the housing guidelines for sex offenders?
According to the NYPost, Epstein's Level
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Fittay Ricu
° Do you feel you were treated fairly by the criminal jus-
tice system?
¢ What effect did your conviction have on your business?
* Do you believe that you’ve done psychological harm to
the women—especially the underage girls—you've
been involved with?
¢ Are you still in touch with Ghislaine Maxwell?
EPILOGUE | e Are a in touch with Prince Andrew?
) * You've spent time with Bill Clinton as well as Donald
Trump. How would you characterize the two men?
° Several people have described you as a very loyal friend.
Is that a fair characterization?
n Malloy, and I began work on ° I’ve heard that Leslie Wexner removed all photographs
d to interview Jeffrey Epstein ' of you from his home. Given how close you once were,
, into the eyes of the man we'd have you reconciled or tried to repair the relationship?
.d to sit for an interview. Many ¢ Did the thirteen months you spent in jail change you in
speak with us on the condition | any way?
of them still liked Epstein and Pa e After your stay in prison, have you continued to seek
loyal friend he was— although, 4 { the company of very underage women?
atal flaw. - * You were ordered to undergo psychological treatment
terview, these are the questions Z | as part of your sentence. Are you under treatment
today?
* Do you regard yourself as having a sex addiction, and,
‘le felony count of soliciting : if so, have you been treated for it?
Jo you believe in your heart ~ 4 ° What is your greatest regret?
¢ What do you look for in a
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° Do you feel you w
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EPILOGUE | e Are you at in tou
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* Several people havi
Is that a fair chara
hen John Connolly, Tim Malloy, and I began work on ¢ I’ve heard that Les
this book, 1 had hoped to interview Jeffrey Epstein ' of you from his ho:
myself: to look directly into the eyes of the man we'd | have you reconcile:
be writing about. Epstein declined to sit for an interview. Many | ¢ Did the thirteen mx
of his friends and associates did speak with us on the condition 4 any way?
| that they not be quoted. Several of them still liked Epstein and Bh e After your stay in
| made a point of telling us what a loyal friend he was— although, q a the company of ver
~ like Icarus, he seemed to have a fatal flaw. = * You were ordered |
If Epstein had agreed to an interview, these are the questions aN } as part of your sé
I would have asked him: a today?
a ¢ Do you regard your
* You pleaded guilty to a single felony count of soliciting 4 7 if so, have you been
prostitution from a minor. Do you believe in your heart i 4 ¢ What is your greate
that you were guilty? a 4 ° What do you look f
¢ In 2011 you told the New York Post, “I'm not a sexual : © * Last question. How
predator, I’m an ‘offender’ It’s the difference between a 4
murderer and a person who steals a bagel.” Do you a
stand by that statement today? 4
286
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ERSON
t for the Palm Beach Police
at Mar-a-Lago, Detective Joe
‘ach Police Foundation Police
several honors he received in
ar career in Palm Beach. Two
and took a job as director of
Beverage company.
olice Department] longer than
- told a reporter for the Palm
m going to miss a majority of
, obviously, I’m going to miss
mily. Like many families, you
mily members. But you over-
ind you're a team. I’m going to
yple 've worked with.”
el Reiter left the department in
the job. He now runs his own
nel sued his old friend Jeffrey
| from grace had cost him milk
od him “severe emotional stress.” J
Brunel is emotionally destroyed ~
Fittuy Ricu
as a result of Epstein’s actions and the resulting effects on his busi-
ness. He has been on medications to deal with the effects of this.”
It continues: “Defendant Epstein recklessly inflicted emotional
distress on Plaintiff Brunel by engaging in illegal conduct with
under-aged girls, which was falsely linked to Plaintiff... This ille-
gal conduct was extreme and outrageous by any standard.”
The suit went on to quote Brunel's doctor, who said that the
modeling scout had gone into psychotherapy “due to a subjective
sense of depression related to what he believes is a loss of business
in his modeling agency as a result of slander published against his
business.” Brunel had gone on prescription drugs—Prozac,
Rivotril—as a result.
The fashion world had frozen him out, he said, after his relation-
ship with Jeffrey Epstein had become public.
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JAMES PATTERSON
The Cops
Michele Pagan is now a sergeant for the Palm Beach Police
Department.
In early 2012, at a reception at Mar-a-Lago, Detective Joe
Recarey received the first Palm Beach Police Foundation Police
Officer of the Year award—one of several honors he received in
the course of his twenty-three-year career in Palm Beach. Two
years later, he left the department and took a job as director of
loss prevention for the Gold Coast Beverage company.
“ve been [at the Palm Beach Police Department] longer than
my children have been alive,” he told a reporter for the Palm
Beach Daily News when he left. “I’m going to miss a majority of
the people I’ve worked with, and, obviously, I'm going to miss
the work. This is my extended family. Like many families, you
have disagreements with some family members. But you over-
look that, and you work together and you're a team. I’m going to
look back and miss a lot of the people I've worked with.”
Palm Beach police chief Michael Reiter left the department in
2008 after twenty-eight years on the job. He now runs his own
security company in Palm Beach.
Jean-Luc Brunel
In January of 2015, Jean-Luc Brunel sued his old friend Jeffrey
Epstein, claiming that Epstein’s fall from grace had cost him mil-
lions of dollars in business and caused him “severe emotional stress.”
The lawsuit claimed, “Plaintiff Brunel is emotionally destroyed j .
as a result of Epstein’s actic
ness. He has been on medic
It continues: “Defendar
distress on P
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ERSON
with that. But in the end she
danother rich man as Epstein
of the Palm Beach Stockade.
n her relationship with the
d the field until she met and
Brian Vickers. Along the way
changing her name to Sarah
trname to Marcinko and, after
school, became a commercial
yr. Calling herself Gulfstream
ier social media presence until
any filed a trademark infringe-
1e suit was settled out of court,
stream” to “Global.”
“About Me” page on her web-
reneurial spirit by selling invi-
he continued on to manage a
ness and soon she was disco-
immersed into the marketing
sperson and international fash-
y Epstein. But on her YouTube
: cockpit of a Gulfstream II that 4
ulfstream, sitting beside a mam :
ki, a pilot for Epstein.
2
Fittyy Ricwu
Marcinko’s Manhattan address belongs to a building where
Jeffrey Epstein’s brother, Mark, owns the majority of apartments.
Sarah Kensington uses the same address in New York.
The Girls
One of the girls who gave Jeffrey Epstein massages moved to Los
Angeles and became an actress, starring for a time in a soap
opera and appearing in several films. She is now pursuing a
career in country music.
Several girls have been arrested for drugs, prostitution, and
other nonviolent crimes.
One girl is dead—murdered by her boyfriend for reasons
that had nothing to do with Epstein.
One of the girls who claimed to have been raped by Epstein
is now a successful real estate broker in South Florida.
Mary moved back in with her parents, finished high school,
an
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JAMES PATTERSON
Kellen might have gone along with that. But in the end she
didn’t need to. Sources say she found another rich man as Epstein
whiled away his hours in and out of the Palm Beach Stockade.
She reinvented herself, and when her relationship with the
wealthy man fell apart, she played the field until she met and
married a race-car driver named Brian Vickers. Along the way
she reinvented herself yet again, changing her name to Sarah
Kensington.
Nadia Marcinkova
Nadia Marcinkova changed her surname to Marcinko and, after
training at a Palm Beach flight school, became a commercial
pilot and certified flight instructor. Calling herself Gulfstream
Girl on Facebook, she cultivated her social media presence until
2013, when the Gulfstream company filed a trademark infringe-
ment lawsuit against her. When the suit was settled out of court,
in 2014, Marcinko changed “Gulfstream” to “Global.”
“As a child.” she wrote for the “About Me” page on her web-
site, “Nadia channeled her entrepreneurial spirit by selling invi-
sible pets to neighboring kids. She continued on to manage a
successful family marketing business and soon she was disco-
vered by a modeling agency and immersed into the marketing
and advertising world as a spokesperson and international fash-
ion model.”
There is no mention of Jeffrey Epstein. But on her YouTube
channel, Marcinko appears in the cockpit of a Gulfstream II that
looks very much like Epstein’s Gulfstream, sitting beside a man =
who looks m
RIC
Richmond International Airport
Richmond, VA, USA
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([TERSON
illegations that have no basis
wsuit was merely a desperate
‘0 prevent being held account-
using minor females. Epstein’s
prosecuting this lawsuit are
.avior is another clear demon-
bove the law and that because
¢ the system and pay for law-
n to the extent of having them
other members of the Florida
st Edwards and LM is nothing
fairy-tale with absolutely no
rt his preposterous claims. It
escape the public disclosure
the nature, extent, and sordid
al child molester. Edwards's
nt should be granted without
1 for malicious prosecution. “He
ip, falsified facts, Edwards says.
to extort me into abandoning
suing against him on behalf of
RA suit. He ultimately had to
n the morning our Summary
hen sued him. We were set for
vunitive damages in my claim.
n Florida, one of the appellate
Fittuy Ric
courts basically abolished the tort of malicious prosecution
in Florida. My case was dismissed. I then appealed that. And
our district ruled that my malicious prosecution claim can
stand and the tort is not abolished in Florida. They sent it
back to the trial court and Jeffrey Epstein appealed that to
the State Supreme Court, and that’s where that stands.
Sarah Kellen
“She said her name was Clara something on the rental applica-
tion,” says a real estate agent in Palm Beach. “It wasn’t until
much later that I realized she was associated with Epstein.”
In April of 2009, that agent rented Clara a bungalow in Palm
Beach. For Clara, that little home was a step down from Jeffrey
Ep
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JaMEs PaTTERSON
More than a decade had passed since Epstein’s case first
landed on the state attorney’s desk.
“The New York Times has called me,” said Krischer. “The
British papers. I’m not interested in being pulled into that con-
versation. I know that the police chief didn’t think the case was
handled right, but that’s why he’s a cop and I’m a prosecutor.”
Krischer, who left the state attorney's office in 2009, is still a
member of the Criminal Justice Commission in Palm Beach
County. Since his retirement, he’s volunteered one morning a
week at the office of the state attorney and two mornings a week
at the Palm Beach County Sheriff's Office.
He still remains active in child welfare issues, working with
the Florida Department of Children and Families.
Despite his continued involvement with local law enforce-
ment, he hasn’t spoken to Michael Reiter in yeats.
Bradley Edwards
In December of 2009, Jeffrey Epstein filed suit, under Florida's
RICO act, against Scott Rothstein, the jailed Ponzi king; Bradley
Edwards, the lawyer who'd worked, briefly, in Rothstein’s law
firm, RRA, and represented several of Epstein's victims; and one
of those victims, an individual referred to in the lawsuit as
“TM.”
“Upon information and belief,” the suit stated, “EDWARDS a
knew or should have known that ROTHSTEIN was utilizing a
RRA as a front for the massive Ponzi scheme and/or were selling ~
an alleged interest or investment in the Civil Actions (and other ~
claims) involving Epste
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TTERSON
ce sold the home, which he and
their 1986 wedding. He got into
hat the buyer, a Kazakh billion-
had paid three million pounds
ce
n announced that she was mov-
id ski chalet in Switzerland.
ig, sometimes sordid story of the
iot the end of the scandals that
ound the prince.
la Roberts’s allegations about her
-and the photo of him with his
-appeared in the press. Prince
ta skiing holiday to confer with
issue a statement denying Rob-
was widely seen as being without
royal family.
JVorld Economic Forum in Davos,
sin forced to “reiterate and to real-
de by Buckingham Palace that he
ionship with Roberts, who had.
the start of the year that Prince ~
in feet.”
Prince Andrew said at the time.
you be making a statement?” the” :
oberts signed a sworn statementl ing
exual contact with him as ] have:
Siven what he knows and has seé a,
th abo i
G
aply voluntarily tell the tru
‘ Barry Krischer said in 2016 when contacted via telephone and
asked about Jeffrey Epstein.
Fitrtuy Ricu
everything. | hope my attorneys can interview Prince Andrew
under oath about the contacts and that he will tell the truth.”
According to several reports, Roberts’s lawyers had written
to the prince, asking him to respond to her allegations in court.
Reportedly, Buckingham Palace refused delivery of the letter.
“I knew he was a member of the British royal family, but I
just called him ‘Andy,” Roberts had said in her statement. “I got
news from Maxwell that I would be meeting a prince. Later that
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James PaTTERSON
Prince Andrew had long since sold the home, which he and
Sarah had received as a gift after their 1986 wedding. He got into
hot water when it was revealed that the buyer, a Kazakh billion-
aire named Timur Kulibayev, had paid three million pounds
more than the home’s asking price.
For her part, Sarah Ferguson announced that she was mov-
ing into a thirteen-million-pound ski chalet in Switzerland.
It was a fitting end to the long, sometimes sordid story of the
prince’s marriage. But it was not the end of the scandals that
seemed always to be swirling around the prince.
On January 2, 2015, Virginia Roberts's allegations about her
relationship with the prince—and the photo of him with his
arm around Roberts's waist—appeared in the press. Prince
Andrew was forced to cut short a skiing holiday to confer with
his mother, the queen, and to issue a statement denying Rob-
erts’s allegations—a step that was widely seen as being without
precedent for a member of the royal family.
That same month, at the World Economic Forum in Davos,
Switzerland, the prince was again forced to “reiterate and to reaf-
firm” the repeated denials made by Buckingham Palace that he
had any sort of sexual relationship with Roberts, who had
announced in papers filed at the start of the year that Prince
Andrew has a “sexual interest in feet.”
“My focus is on my work,” Prince Andrew said at the time.
Asked by a reporter, “Will you be making a statement?” the ~ ‘
prince refused to answer.
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JamMes PaTTERSON
his team reviewed refuted the accusations of sexual misconduct
against Dershowitz. .
For Alan Dershowitz, the long nightmare he'd had to endure as a
result of his friendship with Jeffrey Epstein finally seemed to be over.
Ghislaine Maxwell
Trying to put her troubles with Epstein behind her, Ghislaine
Maxwell took up a new calling.
“She’s doing something to save the oceans now,” a socialite says
over the din of cocktail-party chatter at a private Palm Beach Club,
Maxwell's nonprofit, the TerraMar Project, describes itself as
“a platform for citizenship and transformation of the high seas.”
Its focus is on cleaning up the eight million metric tons of plastic
debris—garbage—that are dumped into the world’s oceans
each year. (Sources say that an earlier enterprise, the Seed Media
Group, was funded by Jeffrey Epstein in 2005 to the tune of two
million dollars.)
“Is anybody here staying awake at night because they're
frightened about the ocean?” she asks in 2014 at a TEDx talk in
Charlottesville, Virginia. “Are you scared about what could hap-
pen? Are you trying to think about what could you do that would
help the ocean and all its myriad of troubles?”
But although her efforts on behalf of the environment are sin-
cere and articulate, Ghislaine still appears in the society pages.
In 2010, she attends Chelsea Clinton’s wedding in Rhine- ~
beck, New York.
In 2014, New York journalist Richard Johnson reports that
she’s newly back from running in an Iditar
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\TTERSON
.o was arrested for hiding more
of jewelry.
t people involved in Rothstein’s
enced.
sration with the feds, his was the
which all the victims recovered
in was put into a witness protec-
fifty-year sentence anonymously,
m.
srshowitz arrived at Shriver Hall,
s University, in Baltimore, to talk
so obvious,” he said. “There has
k, a group of women—students
opkins Feminists—stood up in
‘ith duct tape over their mouths,
d out of the hall.
n read.
: student paper asked Dershowitz ~
7s victims. Wasn't it true that Der q
those victims was “asking for it?” 4g
showitz replied. “I have an obliga-
‘ovide a full and zealous defense t0
all the things you had just listed, F
» iG
und incompetent as counsel.”
272
Fittay Ricu
He asked the reporter, “Would any defense lawyer not look
on the websites, look on social networks, find out what the
woman who was accusing my client was doing? We were able to
disprove many of the charges, just like how I was able to dis-
prove the charges against me. Falsely charging somebody with
rape is a heinous thing to do. First of all, it creates horrors for the
person who has been falsely accused. Second, it so hurts real
tape victims because it makes it clear that some women lie for
money. Our country, unlike others, requires that everybody be
defended, and I’m going to continue to do that whether my cli-
ents are guilty or innocent. Let me tell you, most of my clients
have been guilty. They deserve a zealous defense just as anybody
else. I
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James PATTERSON
and his own wife, Kimmie, who was arrested for hiding more
than one million dollars’ worth of jewelry.
All in all, more than thirty people involved in Rothstein's
schemes were arrested and sentenced.
Thanks, in part, to his cooperation with the feds, his was the
only Ponzi scheme in history in which all the victims recovered
their money. In return, Rothstein was put into a witness protec-
tion program and is serving his fifty-year sentence anonymously,
in an undisclosed prison location.
Alan Dershowitz
On November 10, 2015, Alan Dershowitz arrived at Shriver Hall,
on the campus of Johns Hopkins University, in Baltimore, to talk
about the Arab-Israeli conflict.
“The outlines for peace are so obvious,” he said. “There has
to be a two-state solution.”
Fifteen minutes into the talk, a group of women—students
belonging to a group called Hopkins Feminists—stood up in
protest. Dressed all in black, with duct tape over their mouths,
they held up a sign and marched out of the hall.
YOU ARE RAPE CULTURE, the sign read.
Afterward, a reporter for the student paper asked Dershowitz
about Jeffrey Epstein and Epstein's victims. Wasn't it true that Der ~
showitz had implied that one of those victims was “asking for it?”
“Pm a defense attorney,” Dershowitz replied. “I have an obliga- ~
nse to
tion under the Constitution to provide a full and zealous defe
my clients. If 1 have failed to do all the things you had just listed, I F
could be disbarred. I could be fou
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James PATTERSON
All these possibilities seemed bizarre. And yet everything
connected with Epstein’s story seemed to be bizarre.
Bill Clinton got the use of a jet out of Epstein—a trip to
Africa. But he and Epstein weren't bosom buddies.
As for Prince Andrew, we already know how he feels about
women.
But what did Dershowitz get out of Epstein, aside from
Epstein’s wise counsel on all the books he'd written?
One advantage Dershowitz had, as he laid out his argument,
was that when it came to Jeffrey Epstein, all bets were off. He
didn't have to establish his innocence. All he had to do was make
sure that the waters stayed muddy. The more complicated things
seemed to be, the better they were for Dershowitz.
Thanks to Jeffrey Epstein’s actions, and the endlessly compli-
cated cycle of suits and countersuits those actions inspired,
those waters were very muddy indeed.
270
Scott Rothstein
On October 27, 2009, Floric
Rothstein a voice-mail mess
“Hey, Scott,” the gover
Greek governor. Hope you’!
touch base and let you knoy
twenty-fourth, and it is gc
brother.... Really enjoyed :
watch[ing] a little football a
me. We love you. Take care.
That same day, Rothstei
Casablanca, Morocco. For a
Tunning. But a few days lat.
Fort Lauderdale. The Ponzi!
The moment he did, he s
for a lenient sentence. Roths
the list included people at hi
HOUSE_OVERSIGHT_009351
IAD
Washington Dulles International Airport
Dulles, VA, USA
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TTERSON
-arances, he could afford it: sev-
1, which had offices in Florida,
t Rothstein’s millions actually
scheme he'd been running since
dwards joined Rothstein's firm.
s along, and Rothstein showed
potential investors. In exchange
ein said, investors would receive
‘er, which Epstein would pay in
i say that Edwards had no knowl-
scheme. (Prosecutors, and the
: as soon as he caught wind of the
But the few months he spent in
howitz the opening he needed to
usations.
ce, Dershowitz would say, as well
2oberts added Dershowitz’s name
iad abused her.
d been pulled into a billion- dollar
tched. And for Edwards and Cas- a
‘y benefit: Dershowitz had helped ,
ntial non-prosecution agreement j
licating him directly in Epstein's 4
ershowitz claimed, Edwards and |
p” that agreement.
| Mary pass on the part of
wn internal logic.
Fittyy Ricw
The idea that Bradley. Edwards and Paul Cassell were trying to
blackmail Leslie Wexner—blackmail him for one billion dollars,
no less—sounds highly improbable. But we do know for a fact
that Edwards had worked with Rothstein—a man who'd been
running his own billion-dollar con.
Edwards may not have known that Rothstein was taking his
files on Jeffrey Epstein and showing them to investors. But
Edwards's proximity to Rothstein didn't look good. It may not have
been as damaging as Dershowitz’s close friendship with Epstein,
but it was damaging nonetheless. It gave Dershowitz the opening
he needed to make his argument. And the genius of Ders
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JAMES PATTERSON
Association. By all outward appearances, he could afford it: sev-
enty lawyers worked in his firm, which had offices in Florida,
New York, and Venezuela. But Rothstein's millions actually
came from a $1.2 billion Ponzi scheme he’d been running since
2005.
In April of 2009, Bradley Edwards joined Rothstein's firm.
The lawyer brought his papers along, and Rothstein showed
those pertaining to Epstein to potential investors. In exchange
for a lump sum up front, Rothstein said, investors would receive
a far larger chunk of money later, which Epstein would pay in
future settlements.
Edwards and Rothstein both say that Edwards had no knowl-
edge whatsoever of the Ponzi scheme. (Prosecutors, and the
Florida Bar, agree.) Edwards left as soon as he caught wind of the
scheme, in November of 2009. But the few months he spent in
Rothstein’s company gave Dershowitz the opening he needed to
pry open Virginia Roberts's accusations.
It was at Edwards's insistence, Dershowitz would say, as well
as Paul Cassell’s, that Virginia Roberts added Dershowitz's name
to the list of men she claimed had abused her.
According to Dershowitz, he'd been pulled into a billion-dollar
extortion plot Edwards had hatched. And for Edwards and Cas-
sell, there had been a secondary benefit: Dershowitz had helped
to work out Epstein’s confidential non-prosecution agreement
with the government. By implicating him directly in Epstein’s 7
abuse of underage women, Dershowitz claimed, Edwards and ~
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JAMES PATTERSON
Epstein; they obviously put Prince Andrew in there in order
to get massive publicity around the world. And every media
in the world, practically, called me, from the BBC to CBS to
ABC to CNN, and I responded to lies with the truth.
. And the truth that you attempted to convey was that Bradley
Edwards and Professor Paul Cassell were unethical lawyers
who fabricated false charges against you, right?
- The truth that I intended to convey was that the charges
against me were false and fabricated, that 1 never had any
sexual contact—
: Fabricated by whom, sir?
- Please don’t interrupt me. ...that I never had any sexual con-
tact with Virginia Roberts. Because Professor Cassell insisted
on conveying to the public that he was a former judge and —
that he was a professor and that he was using — improperly,
in my view—the stationery and name of his university to
add credibility to his claims, I felt that it was imperative for
me to indicate that he was engaging in improper and unethi-
cal conduct. It would have been improper for me to have
allowed his use of his credibility as a former federal judge, as
a professor who uses, misuses, his university imprimatur —
it was very important for me to attack the credibility of the
messengers of the false information. And it was important
for me to also remind the public that Bradley Edwards wasa |
partner of [Scott] Rothstein, a man who is spending fifty E
years in jail for fraudulently creating a Ponzi scheme to sell #
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Fittuy Ricw
TTERSON
sexual contact with Virginia Roberts. I know that it was
alleged that I was a witness to Jeffrey Epstein’s alleged abuse,
and that was false. I was never a witness to any of Jeffrey
Epstein’s sexual abuse. And I wrote that to you, something
that you have falsely denied. And I stand on the record. The
record is clear that I have categorically denied I was ever a
witness to any abuse, that I ever saw Jeffrey Epstein abusing
anybody. And—and the very idea that I would stand and
talk to Jeffrey Epstein while he was receiving oral sex from
Virginia Roberts, which she swore to under oath, is so outra-
geous, so preposterous, that even David Boies [a prominent
lawyer associated with the firm representing Virginia Rob-
erts] said he couldn't believe it was true.
ebecca says Virginia had previ-
vas abused by?
on.
Wexner one of the people that
the question.
fore December of 2014, when the
that your name had come up
1 Jeffrey Epstein’s abuse of minors,
-e 2014, end of December, was it
acted in any way inappropriately 12:24 p.m.
erts, that I ever touched her, that
1 been with her. I was completely Q: You engaged in a mass-media campaign to convince the
world that Bradley Edwards and Professor Paul Cassell were
unethical lawyers who had fabricated false charges against
you, correct?
never been any allegation. She ~
told you that secretly in 2011, but : ;
‘s of any such conversation. You, .
ris allegation and will be deposed 7
on. I believe it is an entirel
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JAMES PATTERSON
11:35 a.m.
Q: Who are the people that Rebecca says Virginia had previ-
ously told her that Virginia was abused by?
A: never asked her that question.
Q: Did you ask her was Les Wexner one of the people that
abused Virginia?
A: I told you I never asked her the question.
Q: Are you aware that years before December of 2014, when the
CVRA. pleading was filed, that your name had come up
repeatedly in connection with Jeffrey Epstein’s abuse of minors,
correct?
A: lam aware that never before 2014, end of December, was it
ever, ever alleged that I had acted in any way inappropriately
with regard to Virginia Roberts, that I ever touched her, that
1 ever met her, that I had ever been with her. I was completely
aware of that. There had never been any allegation. She
claims under oath that she told you that secretly in 2011, but
you have produced no notes of any such conversation. You,
of course, are a witness to this allegation and will be deposed
as a witness to this allegation. | believe it is an entirely false 7
allegation that she told you in 2011 that she had had any sex 4
ual contact with me. I think she’s lying through her teeth q
when she says that. And I doubt that your notes will reveal 4
any such information. But if she did tell you that, she would —
be absolutely, categorically lying. So I am completely aware
that never—until the lies were put in a legal pleading at the
end of December 2014, it was never alleged that I had any
1a
264 4
sexual conta
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JaMES PATTERSON
A: Lleft that to my lawyers. I know that we did produce tele-
phone records during the relevant periods of time when Vir-
ginia Roberts knew Jeffrey Epstein, and those telephone
records established that I could not have been at the loca-
tions and at the times that Virginia Roberts claimed to have
had—falsely claimed to have [had] sexual contact with me.
Q: I promise you we're going to get to those.
A: Good.
Q: Promise you. Along with all the flight logs that you claim
exonerate you.
11:11 a.m.
Let’s go to the very second contact that you had with either
Michael or Rebecca. Who initiated the second contact?
1 think I did. I called and got Michael on the phone.
: Where did you call from?
: I think New York.
- Tell me in as much detail as your superb memory allows you
to recall everything that was said during the course of that
Q
OFrO
phone conversation.
[Dershowitz’s lawyer]: Let’s object to the form and the continued 5
use of the word superb. He’s described his memory. That's
your characterization. Go ahead.
Q: No, I think that that was Mr. Dershowitz’s characterization, 4
which I have adopted.
[Lawyer]: Okay. Go ahead.
A: I called, spoke to Michael. I asked Michael if he had spoken to ©
his wife. She said yes, and she was still reluctant to talk to me.
260
Van ares Soe
Fy
Q: I'm sorry—she said yes
spoken to his wife?
A: He said yes. And that sh
suggested to him that p
just so that she hears wh
and remain on the phone
wanted. And there
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James PATTERSON
“Pm thrilled they sued me,” he'd told reporters. “In the end,
someone will be disbarred. Either it will be me or the two
lawyers.”
But if Dershowitz was swinging for the fences in his struggle
to keep his hard-earned reputation afloat, he still had a bomb-
shell to drop. When deposed by Scarola, he proposed his own
theory about why Virginia Roberts had named him, along with
Prince Andrew, as one of the men who had sexually abused her
at Epstein’s New Mexico ranch, in New York City, and in Palm
Beach.
A theory that implicated the lawyers who were suing him ina
much larger conspiracy.
According to Dershowitz, Brad Edwards pressured Virginia
Roberts into identifying Dershowitz as one her assailants.
Dershowitz said that Edwards did this so that they could
blackmail Jeffrey Epstein’s patron Leslie Wexner for one billion
dollars.
Roberts lied about him, Dershowitz maintained, to give
Wexner an idea of what would happen to him if Edwards's
demands weren't met.
Furthermore, Dershowitz said, he had proof.
252 4
Excerpts from the Deposi
October 15, 2015
9:46 a.m.
Q: In an interview with Hala
broadcast on CNN Live, yo
Do you acknowledge havir
A: I have a superb memory, sc
My mother had an extraorc
college and I was on the de
to debate on the Sabbath,
the condition that I not tak
I discovered that I have a v
to—generally didn’t have
ously, at the age of seventy
have a very good memory, y
NO
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CHAPTER 65
Alan Dershowitz: October 2015
bout fifteen minutes into the ripped-from-the-headlines
episode of Law & Order: SVU that was inspired by the Jef-
frey Epstein saga, the plot takes an interesting turn: before
officers have a chance to arrest him, Jordan, the character mod-
eled on Epstein, shows up at SVU headquarters.
The twelve-year-old French girl raped him, Jordan says.
Wearing a monogrammed fleece pullover like the ones favored
by Jeffrey Epstein, he describes an evening at home.
“The party was in full swing,” he explains. “A friend said she
wanted to give me a special present. Told me to wait in my mas- a
sage room—”
An SVU guy interrupts: “Guy has a massage room?”
“I suffer.from chronic back pain,” Jordan says.
“While I was waiting, I fell asleep. Now, at first 1 :hought i
must be dreaming. I was aroused. I felt myself being manually”
250
ey
“a
: and he had come armed for b
manipulated. Then I reme-
enjoy myself. But then it ge
eyes.”
“What did you see?”
“A woman. A woman I<
“A woman? Dominique
“Tt was dark. I just wan
“But the twelve-year-ok
“No. She threatened me.
she was going to scream ‘R:
“And there was nothing
years and a hundred pound
“The party was going on:
was going to look. I was nake
It was a brilliant plot tw:
dan to get off scot-free.
But the plot twist that E
on the day of Alan Dershow
Florida, courthouse was eve
“There was a criminal extort
Edwards and Paul Cassell’s |
2015.
“Your clients were involv
Bradley and Cassell had s
for def
LAS
Harry Reid International Airport
Las Vegas, NV, USA
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PATTERSON
osed to interview a girl and bring
2s for Epstein.
riginal]
training in Chiang Mai. While I
id special guy and told him hon-
ed to do. He told me I should get
1e people I was working for were
could not walk away or disobey
us punishment, including my life.
zct me. I had confidence [in] him
as my opportunity to escape and
ruly loved me and would protect
v to Australia.
d told him I was not coming back.
? fallen in love.” Epstein basically
1 good life.” I could tell he was not
hat he was going to do to me. I
owerful friends might send some-
killed.
ward, out of concern for my safety
stayed in Australia with my hus-
rom late 2002 to October 2013. To
: United States during these years,
| visit my mother. And my absence
las not voluntary —I was hiding
of what he would do to me if] ~
fes.
fter not hearing from anyone for a
contacted by someone who identi- i
yunding name and claimed he wise
246
Fittyy Ricw
with the FBI. It seemed very odd for someone doing an offi-
cial criminal investigation to Just call up on the phone like
that. I hadn't heard Epstein’s name for years. I didn’t know
who this person was and what it was really about. I couldn’t
tell what was going on.
36. This man said he was looking into Jeffrey Epstein.
The man asked if I had been involved with Epstein. My first
instinct was to say nothing because I wasn’t sure he was
really with the FBI or any authorities. I answered a few basic
questions, telling him that I knew Jeffrey Epstein and ha
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Fittay Ricw
PATTERSON
‘never been in the same place with Alan Dershowitz also goes on the attack. Virginia’s claims
y up out of whole cloth.” are part of a plot to extort him, he claims. The motion that
:ady become involved in lawsuits Edwards and Cassell have filed is “the sleaziest legal document”
‘king with a former federal judge he’s ever seen.
»fessor named Paul Cassell, he had “They manipulated a young, suggestible woman who was
1other unnamed woman. Six years interested in money,” Dershowitz says. “This is a disbarrable
ig, and now, Edwards and Cassell 1 offense, and they will be disbarred. They will rue the day they
combined. | ever made this false charge against me.” It’s a vehement denial.
ake part in oe lawsuit. | ] ; But then, the allegations made by Virginia Roberts, on January
berts, the girl who says that Ghis- 1 15, 2015, in a declaration filed against the government in an
r for Epstein at Trump's resort, | attempt to overturn Jeffrey Epstein’s non-prosecution agreement,
are highly disturbing.
id other young girls to prominent
iticians, world leaders, and other
gratiate himself with them for busi-
financial gain, as well as to obtain
arts claims.
~ed her and other underage girls to r
rgin Islands. ;
y and Alan Dershowitz as two of the © |
ave sex with and claims that Der
itness to the sexual abuse of many
several of Epstein’s co-conspirators.”
v does respond to the allegations. .
ding and ongoing civil proceedings
ch the Duke of York is not a party,”
sh
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ATTERSON
ssage. But I had to take off my
ne. It hurt. I started to bleed, and
me.”
_ “We're going to arrest this man.
lew York so you can testify.”
Jamais! Jamais!”
embarrassments, many of which
mds. The wedding of Prince Wil-
yproaching, and the ongoing trou-
: Prince Andrew keep threatening
{arch 6, a spokesperson for Sarah
in paid off part of the seventy-eight
ichess borrowed from a man who
ne:
“APPEALED TO JEFFREY EPSTEIN TO HELP E
f myself, deeply — that Jeffrey
ny way with me,” Prince Andrews |
ibhor paedophilia and any sexual
that this was a gigantic error of
cannot say. Whenever I can I will
we nothing ever to do with Jetfrey
he ongoing civil lawsuits aga
Nadia Marcinkova are both as KG
ons with Epstein. g
appear in the Telegraph and other 4a
Fittuy Ricw
“Would you agree with me that Prince Andrew and Jeffrey
Epstein used to share underaged girls for sexual relations?” Kel-
len is asked.
“On the instructions of my lawyer,” Kellen replies, “I must
invoke my Fifth Amendment privilege.”
“Have you ever been made to perform sexually on Prince
Andrew?” lawyers ask Marcinkova.
“Fifth” is Nadia’s simple, succinct reply.
That same week, the government downgrades Prince Andrew’s
role as Great Britain’s royal trade envoy. But the British press is
tenacious, and in the Telegraph, the Guardian, and elsewhere,
stories appear on a daily basis:
° The Duke, His Paedophile Guest, and the Most Unusual
Use of an RAF Base
¢ Andrew’s Secret Love Life Revealed
¢ Royal C
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= ig a
JAMES PATTERSON
“Jordan. He wanted a massage. But I had to take off my
clothes. He climbed on top of me. It hurt. I started to bleed, and
it wouldn't stop. The doctor came.”
“Dominique,” the cops say. “We're going to arrest this man.
But we need you to return to New York so you can testify.” Ee
“Non,” says the girl. “Non! Jamais! Jamais!” a
For Epstein, there are other embarrassments, many of which
have to do with his royal friends. The wedding of Prince Wil-
liam and Kate Middleton is approaching, and the ongoing trou-
bles of Prince William’s uncle Prince Andrew keep threatening
to derail the festivities. On March 6, a spokesperson for Sarah
Ferguson confirms that Epstein paid off part of the seventy-eight
thousand pounds that the duchess borrowed from a man who
was once her personal assistant.
The next day, headlines appear in the Telegraph and other
British papers: DUKE OF YORK “APPEALED TO JEFFREY EPSTEIN TO HELP
DUCHESS PAY DEBT.”
“I personally, on behalf of myself, deeply regret that Jeffrey
Epstein became involved in any way with me,” Prince Andrews ~
“| abhor paedophilia and any sexual ~
of ©
ex-wife tells journalists.
abuse of children and know that this was a gigantic error
judgment on my behalf. 4
“I am just so contrite I cannot say. Whenever 1 can I will =
repay the money and will have nothing ever to do with Jeffrey
Epstein ever again.”
That week, as part of the ongoing civil laws
Epstein, Sarah Kellen and Nadia Marcinkova are
about Princ
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PATTERSON
or Nuclear Research) —to “deter-
any, for defining gravity.”
se issued by Epstein’s foundation,
‘ge was that space is “not quite |
|
CHAPTER 62
Jeffrey Epstein: February 2, 2011
t's Groundhog Day, and once-reclusive Jeffrey Epstein is hit-
ting the peak of his fame in a ripped-from-the-headlines epi-
FE sode of Law & Order: SVU that tracks, eerily well, with his
"own legal history.
# The setup for this episode is the rape of a very young French
‘ girl. One who’s been flown to New York ona very rich man’s pri-
vate jet, then flown back—coach class—to Paris.
On the plane, she has a freak-out. She thinks the middle-aged
"guy sitting next to her is trying to rape her. In Paris, the local
Police get involved.
“It was just a birthday party,” the tearful girl tells the SVU
f0ps via videoconference from France. “We were his present.”
q The cops ask: Whose present?
| “The billionaire. The one who owns the jet.”
_ Does the French girl know his name?
Mf
. 237
|
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James PaTTERSON
(the European Organization for Nuclear Research) —to “deter-
mine what the consensus is, if any, for defining gravity.
According to a press release issued by Epstein’s foundation,
a i ,
the consensus that did emerge was that space is “not quite
empty.”
Jeffrey Epstein: Februar
4 t's Groundhog Day, and «
4 ting the peak of his fame
sode of Law & Order: SV
__ own legal history.
* i The setup for this episod:
: ; _ girl. One who’s been flown tc
| vate jet, then flown back—c¢
, | On the plane, she has a fre
guy Sitting next to her is try
I police get involved.
“It was just a birthday ps
q cops via videoconference fron
The cops ask: Whose pres
: _ ‘the billionaire. The one 1
4 | Does the French girl knov
236 q
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LAS
Harry Reid International Airport
Las Vegas, NV, USA
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'‘ATTERSON
_ artificial intelligence, systems of
J other topics.
get-togethers like this for years.
's investigation, in March of 2006,
shysicists—including three Nobel
brity physicist Stephen Hawking —
m called “Confronting Gravity,” :
rorkshop to explore fundamental q CHAPTER 6I
ology.” 1
p,” one of the Nobel Prize winners
las Source.
>t fun and physics, and that’s fun
Al Seckel: January 2012
ly interested in Stephen Hawking.
orized, the universe would stop
rich point time would begin to run
| that computer viruses were living
1 the size of the universe, alien life F
eve in God. But he had a vast appre- =
xs of the universe, and this is why [
iendous gift. He paid to have a sub-
uld fit Hawking and his wheelchair ©
: glimpse of an actual alien world—_
pstein’s partner in the Mindshift conference, a man named
Al Seckel, was known for throwing fabulous parties that
were said to have included the actor Dudley Moore, magi-
q cian James “the Amazing” Randi, and future Tesla and SpaceX
4 founder Elon Musk, as well as many of the scientists Jeffrey
Epstein would court in the course of his own climb up the social
_ ladder.
q In certain Los Angeles circles, Al Seckel was a very good man
’ 4 know. But, like Jeffrey Epstein, Seckel was a sort of illusionist.
i. to Mark Oppenheimer, a journalist who knew Seckel
E and followed his career for fifteen years, Seckel made his money
by by selling rare books and papers, often through his social and
academic connections.
aves of the
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Fittyy Ricu
Goldberger said. “There are no pending civil lawsuits. There are
not and should not be any pending investigations, given Mr.
Epstein’s complete fulfillment of all the terms of his non-prosecution
agreement with the federal government.”
If there was an investigation, nothing had come of it yet. For
the moment, Epstein was free—free to turn his attention, again,
to intellectual pursuits. He launched a website, JeffreyEpstein-
CHAPTER 60
Science.com, that featured blog posts such as “Conversations
with Jeffrey Epstein,” “The Value of Quantum Computation to
Jeffrey Epstein,” “Why Evolutionary Biology Intrigues Jeffrey
Epstein,” and “An Understanding of Theoretical Physics from
Jeffrey Epstein.” The latter post began: “This is where Jeffrey
Epstein takes you to the very cutting edge of the frontiers of
knowledge to explore and discuss our basic understanding of
the subtle, simple, and hidden [qualities] that lie beneath... our
th jail, but he wasn’t done settling universe.”
ms. Under the conditions of his f
it, he’s even paid for the victims 9
semed to ensure that he would not
-imes. Double jeopardy was work-
tly of 2010, reports began to appear”
tors were following other leads—
child-trafficking charges and a
| | ‘Jeffrey doesn’t know shit about science,” says Stuart Pivar, the
_ art collector who has known Epstein for more than three decades.
q “Does he like to act like he does? Yes. But he doesn’t. But as far as
"these academic scientists —without people lik
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Goldberger said. “There ;
not and should not be
Epstein’s complete fulfillm
agreement with the feder
If there was an invest
the moment, Epstein was
CHAPTER 60 i to intellectual pursuits. |
- 3 Science.com, that feature
i i with Jeffrey Epstein,” “T]
y Jeffrey Epstein,” “Why E
: Epstein,” and “An Under
id | Jeffrey Epstein.” The latt:
Jeffrey Epstein: July 2010 TF) Epstein takes you to the
“}sknowledge to explore am
4 4 the subtle, simple, and hic
e wasn't done settling universe.”
effrey Epstein was done with jail, but h
suits brought by his victims. Under the conditions of his
non-prosecution agreement, he’s even paid for the victims
lawyers. Still, Epstein’s NPA seemed to ensure that he would not
be prosecuted again for his crimes. Double jeopardy was work-
ing in Epstein’s favor. But in July of 2010, reports began to appeat q
in the press: federal investigators were following other leads— F
leads that could result in child-trafficking charges and 4 F:
Jeffrey doesn’t know shit
4 art collector who has know
4 “Does he like to act like he
_ these academic scientists —
"have any money.”
‘ Other friends of Epstei
q liant mind for science. Anc
: than sponsor individual sc
_ €nces on Little Saint Jeff's. (
erence called Mindshift at
theoretical physicist Murra
‘ Os, engineers, and futt
¥
twenty-year sentence.
The Florida attorney general's office refused to comme
e existence of an ongd- ~
nt. It
was against policy to confirm or deny th
ing investigation. One of
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Firtay Ricw
ATTERSON
on young girls delude themselves into thinking that the abuse
will not harm the child. They have a conscience, but they have
medicated it with thinking errors. Others are flat-out psycho-
pathic and simply don’t care if it hurts the young girl or not. I
can’t say anything about Epstein, as I have not evaluated him,
but narcissism and psychopathy are concepts an evaluator would
e ) look at concerning anyone who was sexually attracted to postpu-
7 bescent individuals but who then began to focus on younger
yt have brakes at all.”
stein, but she’s followed his case
x type. She’s especially struck by !
yship between powerful, wealthy 4
women. : .
sssive to a fourteen-year-old (girl)
‘oman who is self-supporting and
explains.
cul ee the re ; : “Psychopaths are often superficially charming, high-stimulus
_ a rei epo. " ' _ seekers who are bored if not doing something. They lie, con, and
as feeds their ego. =
wre generally factors that make men
ever and whatever they want. Some
s with inflated self-images. And of
us make such men think they can
manipulate. They do not establish deep affective ties.
“They are callous and remorseless individuals who simply
don’t feel bad about harming someone.
“Rules don’t apply to them because they are exceptional.
“cht” They are sure they won't get caught.”
1ey re right.
Salter believes that certain condi- .
ited by Jeffrey Epstein, might be an 3
enced, sometimes quite heavily, by
es anymore that humans are born a
ai
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James PaTTERSON
“Antisocial psychopaths don’t have brakes at all.”
Dr, Salter has never met Epstein, but she’s followed his case
closely and finds him a familiar type. She’s especially struck by
the singular nature of the relationship between powerful, wealthy
men and vulnerable, underage women.
“(The men] are more impressive to a fourteen-year-old [girl]
than to, say, an adult young woman who is self-supporting and
feels more sure of herself,” she explains.
“They are attracted to what they call freshness — barely bud-
ding sexuality and lack of sexual experience. The difference
between them and their victims feeds their ego.
“Great wealth and access are generally factors that make men
feel they are entitled to whomever and whatever they want. Some
have narcissistic personalities with inflated self-images. And of
course, great wealth and status make such men think they can
get away with it. Too often, they’re right.”
On the other hand, Dr. Salter believes that certain condi-
tions, such as the ones exhibited by Jeffrey Epstein, might be an
inborn character trait.
Personality can be influenced, sometimes quite heavily, by =
genetics.
“Virtually no one believes anymore that humans are born a ©
totally blank slate,” she explains.
“We arrive with temperamental and personality variations ~
that, of course, the environment can often, but not always, influ- ~
ence. We arrive with baggage.”
Is Epstein a born psychopath, then?
“Psychopathy is the umbrella term for indivi
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/ATTERSON
oncerns such as morality, ethics,
question that might be worth ask-
sist and megalomaniac, could he
-nt? Then again, that might be the
ead guilty, after all. But what if he
»aded to as a crime? What if he’s
iat’s the case, why wouldn’t Prince
public with his dear friend Jeffrey
ystein and the prince, it’s just ser-
e world? They're natural winners—
ife were fair, well, how would we
e?
CHAPTER 59
Anna Salter: November 2015
hy do powerful men do the things that Jeffrey Epstein
and Prince Andrew have been accused of doing?
Dr. Anna Salter studies child sex offenders profes-
4 sionally. Educated at Harvard, with a graduate degree in clinical
; psychology, she spoke, with the benefit of hindsight, about Jeffrey
_ Epstein and others like him from her office in Madison, Wisconsin.
“Consider a car,” says Dr. Salter. “There’s a motor, and there
"are brakes. We all have sexual impulses we don't think it would
be a good idea to act on. Most of us have good control over our
behavior. We have good brakes.
| “Sexual offenses and inappropriate sexual behavior are some-
fimes the result of a bad motor—for example, an attraction to
Prepubescent children or eleven-to-fourteen-year-old pubescent
fhildren as opposed to postpubescent individuals. But they are
aly ays the result of bad brakes.
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James PATTERSON
detachment from day-to-day concerns such as morality, ethics,
and appearances?
As for Jeffrey Epstein, one question that might be worth ask-
ing is, if he’s in fact a narcissist and megalomaniac, could he
actually believe that he’s innocent? Then again, that might be the
n. Epstein did plead guilty, after all. But what if he
wrong questio
simply doesn’t see what he pleaded to as a crime? What if he’s
proud of his lifestyle? And if that’s the case, why wouldn't Prince
Andrew be proud to be seen in public with his dear friend Jeffrey
Epstein?
What if, for people like Epstein and the prince, it's just ser-
vants and masters, the way of the world? They're natural winners —
aristocrats, after all—and if life were fair, well, how would we
know who the real winners are?
oe ot bic ins
+ bat eee
Anna Salter: Novemb:
hy do powerful
and Prince Anc
Dr. Anna Sz
sionally. Educated at Harv;
psychology, she spoke, wit]
Epstein and others like him
“Consider a car,” says |
q are brakes. We all have sez
_ bea good idea to act on. h
‘ behavior. We have good br.
Sexual offenses and in:
_ times the result of a bad r
_ Prepubescent children or e
children as opposed to po:
"always the result of bad bra
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‘ATTERSON
oligarchs, corrupt presidents of
Awammar Gadhafi, among other
h were explored in a Vanity Fair
ITH ANDREW.
eing loyal to his friends,” a “royal
vard Klein. “Take his feelings for
rince and you bring a woman into
- reasons, she’s spit out, you might
ter. The duke feels that she’s been
yse relationship with the Duchess
>re have been many problems over
hich stem from the duchess. Some
;s is inconsistent with being mar-
juke. There’s no question but that
destructive element in the-duke’s
y manifested itself last December, ~
n at his home in New York,” said a ~
n Palace. “Epstein was a friend of 7
if 20 years. It was the first time im j
stein. He now recognizes that the |
wise.”
x0to of the two of them together,”
| say.
t the prince’s dealings with Je
ein’s town house, the prince di :
nephew Prince William [0
BY
; dinner companions were 50 1
224
Fittuy Ricw
ested in every detail,” a guest in attendance told a New York Post
gossip columnist. “What would Kate wear, what would the
Queen wear, would his ex-wife Sarah Ferguson be invited?”
Other guests in attendance that night included Chelsea Han-
dler, George Stephanopoulos, Charlie Rose, Katie Couric, and
Woody Allen.
At around the same time, Jeffrey Epstein told the New York
Post, “I’m not a sexual predator, I’m an ‘offender’ It’s the differ-
ence between a murderer and a person who steals a bagel.”
Was it so remarkable that Prince Andrew would have been seen
in Epstein’s company? Andrew’s philandering had
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’ATTERSON
de girls whom he believed were
if his former employer's home,
ver was engaging in sexual con-
and had viewed pornographic
n computers in his employer's
eleased from custody for further
ez had attempted to sell to the CHAPTER 58
viewed by an agent familiar with
westigation. As Rodriguez had
ned information material to the
t would have been extremely use-
‘osecuting the case, including the
ation of material witnesses and
those items been produced in
the state law enforcement officers
their contents would have been.
Prince Andrew: 2011
rince Andrew also fares poorly in the wake of Epstein’s
imprisonment.
nd jury.
jury ’ The two men are old friends. They have been ever since
_ Ghislaine Maxwell introduced the prince to her then-beau, some-
redo Rodriguez was arrested again. © _ time in the 1990s. In 2000, Epstein had been invited to Windsor
ae 18, 2010, facing charges of cor
nd documents. Dressed in a blue™
pologized for his crimes and asked”
q Castle to celebrate the queen’s birthday. Six months later, Epstein
q flew to Sandringham, the queen’s estate in Norfolk, England, for
: a party Prince Andrew threw for Ghislaine’s thirty-ninth birthday.
The prince had also visited Epstein on several occasions, in
‘eighteen months. Palm Beach as well as in New York. And if allegations Virginia
rent that Jeffrey Epstein had gotte 0
stein, Alfredo Rodriguez served hi is
‘did not ask for, or receive, permis;
.. made in her 2015 declaration are to be believed, Epstein
ed he
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James PATTERSON
“carries the wrong impression. I don’t see what it adds to the
piece. And that makes me unhappy.”
If some sort of criminal investigation had taken place, that
would have been one thing. But, at that time, no criminal
investigation into Epstein's affairs had been launched. And in
the absence of an investigation, the rumors of Epstein’s dealings
with very young women seemed to be just that—rumors.
Graydon Carter consulted his lawyers, his editors, and his
One of the photogra
fact-checkers. And then something odd and disturbing happened captured on video during
Palm Beach Police Departm
at the Condé Nast building, then in Times Square.
) search warrant walk-thro
of Epstein’s El Brillo \
residence (Palm Beach Pc
Departm.
As usual, Carter had come into the office early. He swiped his
key card in the lobby, pressed the elevator button, and arrived in
the hallway outside the reception area on the twenty-first floor.
It would have been a perfect time to review Ward's story.
Her description of Epstein's town house—which is said to
have been the largest private residence in New York City at the
time—was priceless: “Inside, amid the flurry of menservants ~
attired in sober black suits and pristine white gloves, you feel ~ :
you have stumbled into someone's private Xanadu,” she'd writ- —
ten. “This is no mere rich person’s home, but a high-walled, .
eclectic, imperious fantasy that seems to have no boundaries. 4
The entrance hall is decorated not with painti
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- Firrey Ricw
“TERSON
he noticed, Epstein ate all the not in investment strategy, and, as everyone who knows Jeffrey
S be " ni is °
t for both of them. She found it
asediy brilliant man had left for
he Marquis de Sade. And then
n one of Epstein’s assistants ~~ 4
hho told her, “Jeffrey wanted me
knows, his aré not in fashion and design. We frequently discuss
world trends as each of us sees them.”
“I'm on my 20th book,” said Alan Dershowitz, who'd met
Epstein in 1997, “The only person outside of my iramediate farn-
ily that send drafts to is Jeffrey.”
Hy But Ward also talked to other sources, who had their own
slish features and flowing blond
- then, with a bad case of morn.
_ sometimes in public, and these
rt only added to her ever-present
sosedly brilliant, he'd strack her,
questions and qualms about Jeffrey Epstein. Some were involved
in lawsuits against him. Others had served. on prestigious boards
with him. One who had witnessed Epstein’s aborted stint on the
board of Rockefeller University called him arrogant.
One powerful investment manager wondered about Epstein’s
conspicuous absence from New York’s trading floors. “The trad-
. : 3 ~ ira as $ n F Yt ’
e doesn't let the charm slip into. ing desks don’t seem to know him, he says. “It’s unusual for
e steely and calculating, giving:
nachinery running behind them
+ after refusing to give an inter
ite. You get the first move. ltwa
nan who seems to feel he can wi
3f the other side. His advantag
ow him or his history
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Firtay Ricu
One cover of Vanity Fair can turn a minor celebrity into a
superstar. And a single thoroughly researched story can bring
down a corporate overlord.
Carter's easy to recognize: the pompadour of white hair, like
a tion’s mane. The Santa Claus body stuffed into an impeccably
tailored bespoke suit. He wears his fame lightly. But he could not
be more serious about his responsibilities, which are weighing
CHAPTER 36 heavily on him this month. Months earlier, he'd assigned a piece
to Vicky Ward, an Englishwoman who wrote frequently for Van-
ity Fair. He'd meant for it to be an easy assignment: Ward was
pregnant with twins. She wasn’t allowed to fly. But here was a
story tight on her doorstep. A nice, easy profile of Jeffrey Epstein.
2002 Who was he, really? Carter knew he threw fabulous parties
attended by academics, billionaires, and beautiful women. Recently
he'd flown Bill Clinton to Africa. But no one seemed to know
how he had made his fortune. Epstein’s story reminded the edi-
tor of F. Scott Fitzgerald’s The Great Gatsby.
Carter himself could have stepped out of a novel — though in
lary editor of Vanity Fair, likes to
well before the rest of his staf
serate at a leisurely pace—three his case, the author would be Horatio Alger. A Canadian college
assigning articles, and shootin
on followed by one frantic wee
¢ done. But this isn’t the case 4
itcing investigative pieces alo
5. There are also parties to pla
us parties, including the ant
e fun and far more exclusiv
RIC
Richmond International Airport
Richmond, VA, USA
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TERSON
Firruy Ric
nan had not wanted to make a
t she had taken the cop’s card,
at she'd changed her mind.
ibed Epstein as a tallish man-—
ght was her guess-—with gray
owner of a large black four-door
yutters on the Beach, which was
iousand dollars a night and was
other Helly wood types.
vas a model and actress herself.
a month. They had a friend in
head shots.
Epstein had invited her te meet
Then, Alicia told the cop, Epstein groped her buttocks against
her will while acting as though he was evaluating her body. Alicia
had stopped Epstein, and left the room, but couldn't get over the
incident. .
At the top of his crime report, the officer wrote “Sexual
Battery.” But Epstein was never charged in the incident. “The
Santa Monica Police Department discounted every one of [Alicia's]
allegations of improper conduct by Jeffrey Epstein and they took
no action on this 1997 complaint,” Epstein’s West Palm Beach
attorney, Jack Goldberger, told the Palm Beach Post in 2010.
“The cops said itd be my word against his,” Alicia told the
_ paper. “And since he had a lot of money, | let it go. 1 hadn't
thought much about it since, until 1 saw his picture online. And
now,
anime the ofierwnotein a want everybody to know how much of a creep he’s always
jews are not conducted in hotel .
ned frightening quickly.
recause although she wanted to
ecret’ catalog model she felt as
ig to get her io act in.an unpre:
eatpants and a white T-shirt,
ters USA printed on it in patti
nd actually assiste
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rERSON
ly finding underage girls to
pstein. and Maxwell also got
quaintances. Epstein specifi-
r him doing this was so that
tld “be in his pocket,” and he
n.” Lunderstood that Epstein ,
if he was ever caught doing CHAPTER 45
d escape trouble altogether.
ation in support of a motion to
mgoing, as of this writing) that
scution agreement that Jeffrey
vernment. Roberts was seeking
e government by two other vic
jon in April of 2015, explainin
sending for several years, and i
Alicia: May 20, 1997
onaid Trump's instincts regarding Jeffrey Epstein were
olid. But if the reporters who were beginning to look
into Epstein’s mysterious background had dug a bit far-
her, there's a chance they would have hit pay dirt as well—and
ot just in Palm Beach.
ional plaintill. |
»es on for another eight pages, ane
ts, was stricken frorn the record—
wrid” and “unnecessary details
in California, for instance, a paper trail already stretched
the Santa Monica Police Department to Epstein’s front door.
In the spring—almost the summer—of 1997. a call came in to
police. The young woman who placed it—a young actress who'd
eared on Baywatch and General Hospital—said she'd been sexu-
ssaulted at a trendy hotel called Shutters on the Beach.
The officer who took the call knew the woman's name—
~~and her voice. A week earlier, she'd told him about an
suit against the government, W
he proceedings.
Ghislaine Maxwell called
lies” after which Roberts file
IL In an answer filed in the 9
e's “story of abuse at
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TERSON
s, Jeffrey Epstein and Ghis-
what they wanted, including
as in New York and Florida,
sically every day and it was
shave sex with Epstein many
rything a man wanted me fo
ing-—they wanted me to be
f the men they were going to
loved that I was very compli-
mouth shut about what they
ilso told me that they wanted
them in addition to perform-
d me to pay attention to the
nted, so l could report back to
apes of bettering my life, from
| of Epstein. Epstein told me he
nother that I was working for
go, go far away.” Epstein had
) if L left I would be in big trou-
f illegal and bad behavior by
ft Epstein, he knew all kinds of
we had mé killed or abducted,
{ that if I did not obey him. He
ny people in high places. Speale
an get away” with things. Eve
hat this meant and it scared ™
Firruy Ricw
15. I visited and traveled with Jeffrey Epstein from 1999
through the summer of 2002, and during that time 1 stayed
with him for sexual activities at each of his houses (or man-
sions) in locations including New York City, New York: the
area of Santa Fe, New Mexico; Palm Beach, Florida; an
island in the U.S. Virgin Islands: and Paris, France. I had sex
with him often in these places and also with the various peo-
ple he demanded that I have sex with. Epstein paid me for
many of these sexual encounters. Looking back, I realize that
my only purposes for Epstein, Maxwell, and their friends
was to be used for sex. .
16. To illustrate my connection to these places, I include
four photog
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James PaTTsRSON
Pints
Ll. Over the next few weeks, Jeffrey Epstein and Ghis-
laine Maxwell trained me to do what they wanted, including
sexual activities. The training was in New York and Florida,
at Epstein’s mansion. It was basically every day and it was
like going to school. also had te have sex with Epstein many
13. I visited and traveled
through the summer af 2002.
with him for sexual activities
sions) in locations including
area of Santa Fe, New Mey
island in the US. Virgin Islan
with him often in these places
ple he demanded that I have
many of these sexual encounte
my only purposes for Epsteir
was to be used for sex.
times.
12. 1 was trained to be “everything a man wanted me to
be.” It wasn’t just sexual training—they wanted me to be
able to cater to all the needs of the men they were going to
send me to. They said that they loved that I was very compli-
ant and knew how to keep my mouth shut about what they
expected me to do.
13. Epstein and Maxwell also told me that they wanted
me to produce information for them in addition to perform-
ing sex on the men. They told me to pay attention to the
details about what the men wanted, so I could report back to
16. To illustrate my conne:
four photographs taken of me in
for one of the photographs m
museum in Santa Fe, New Mexi.
the day. Epstein took this picture
at the time, judging from the lo
we returned to Epstein’s Zorro R,
on one of Epstein’s horses on th
Jollowing two are from wintertin
17, When I was with him, E
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Pit
me personally in that area,
home in Palm Beach on Fl.
5. From the first time.
that day, his motivations ¢
Maxwell’s. My father was 4
up some stairs. There was ¢
, CHAPTER 34 in the reom. Epstein and
activity with Epstein. I we
seemed to be in his 40s or 5
home by one of Epstein’s em
6. I came back for sev
same sorts of sexual things |
7. After I did those things
they were going to have me tr
cation for me. They were pra:
travel with Epstein on his pri
Jession. Epstein said he woul,
wealthy person so that I woul
8. Sol started “working”
me to New York on his big, }
sion in New York City, | was
Declaration of Virginia Roberts Giuffre: January 19,
2015, filed on January 19, 2015 by attorneys
representing Jeffrey Epstein's victims
1. My name is Virginia Giuffre and I was born in August,
1983.
2. Lam currently 31 years old.
3. I grew up in Palm Beach, Florida. When I was little, 1
loved animals and wanted to be a veterinarian. But my life
took a very different turn when adulis— including Jeffrey
Epstein and his close friend Alan Dershowitz — began to be
interested in having sex with me.
4. In approximately 1999, when I was 15 years old, I met
Ghislaine Maxwell. She is the daughter of Robert Maxwell,
who had been a wealthy publisher in Britain. Maxwell aske
that I come with her to Jeffrey Epstein’s mansion for the pur-
poses of teaching me how to perform “massages” and to train
vious room. The mansion we
got scared because it was si
room with a massage parlor
_ sexual ac
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TERSON
omen, but Nadia is tall. She’s
ith glowing skin, a wide smile,
iss for a Bond girl—-a woman
| intrigue. But of course, that's
CHAPTER 33
'¢ and the women in Epstein's
profile of him, New York maga- _
, (He is amazing”), Princeton
), MIT professors (“If Thad acted
has given me over che years, Yd _
am right now”), and other lumi |
Virginia Roberts: 1999
“linton.
n years” says Donald Tramp irumip's estate, Mar-a-Lago, had once belonged to the fab-
é 4 :
be with.” ulously wealthy heiress Marjorie Merriweather Post. It
sits on twenty perfectly manicured acres less than two
ules away from Jeffrey Epstein’s home on El Brillo Way. Its
ome to the exclusive Mar-a-Lago Club, which has a Spa, tennis
ourts, and a very posh restaurant.
Donald Tramp had fought the town council for decades as
vy blocked all his efforts to turn the place into a private resort.
er clubs on the island-—~those with a history of excluding
cks and Jews——had never faced such restrictions, Trump had
ted. At one point he sent copies of two movies to every mem-
{ the town council: Guess Who's Coming to Dinner, in which
y Poitier confronts his girlfriend’s racist parents, and Gen-
n’s Agreement, in which a journalist confronts anti-Semitism
Minecticut and New York City.
zday Trump would run for presk
< Hillary Clinton for Bill Clinton’
n) But Trump's already ahead 0
severing his ties to Epstein w
et wind of Epstein’s penchant fo
ids out that in their endless h
ures have been prowling arou
HOU
BUR
Hollywood Burbank Airport
Burbank, CA, USA
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JAMES PatrTERSON
ended up having a strong, negative impact on his reputation and
business. Several photographers refused to work with him, Other
agencies, such as Modilinos Model Management, curtailed their
relationships with. Brunel. And in 2015, Brunel filed his own
civil lawsuit against Jeffrey Epstein, denying that he had any role
in Epstein’s illegal activities, alleging that Epstein had obstructed
justice by telling him to avoid having his deposition taken in the
criminal case the Palm Beach PD had built against Epstein, and _
claiming that false allegations of Brunel’s links to Epstein's activ-
ides had harmed his reputation and cost him a great deal of -
business.
In his filing, Brunel included several e-mails from industry
contacts who expressed their doubts about placing models wit
his agency. “Parents don't want their daughters coming to u
because [when] they google your name and the agency name th
only things they see is “Sex Trafficking’l!!” one corresponden
had written.
Nadia Marcinkova: circ
"C2 has offices in B
motion —flying to
Virgin Islands. ©}
aris. And when he comes
here important people—c
liversity presidents, Nobe
presidents, and heads of si
Some guests marvel in pi
they come from?
adia Marcinkova corm
|. Bur Nadia’s done very
me another of Epstein’s ,
ccording to statements |
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ERSON Proray Rice
industry — Model: The Ugly Business of Beautiful Women, by Michael
Gross.)
But Brunel's reputation did not prevent Jeffrey Epstein from
exner is more than a mentor. getting involved in his business.
f alder men— father hgures—
yhile making his way in the
According to a summary judgment court fling by Bradley
Edwards, a victims lawyer defending against a lawsuit by Jeffrey
Epstein alleging fabrication of sexual assault cases against him,
Epstein had provided support for Brunel's agency, which changed
its name, in 2005, from. Karin to MC2-—~as in FE = mc.
As a scout for MC2, Brunel traveled the world in search of
undiscovered talent, favoring Scandinavia, Israel, central Europe,
the former Soviet republics, and South America, setting up mod-
eling competitions and negotiating with other international mod-
indirect, source of beautiful
in charge of Victoria’s Secret,
mpanies and-— better yet—in
catalog. What this means for
‘like a fox that's gotten hold of
according to evidence collected | eling agents and agencies.
But according to the court filing, in which Edwards detailed
the information he had gathered in support of victims, Epstein
and Brunel had used the agency to bring underage girls from for-
ign countries into the United States by promising them model-
pstein victims, eventually pro
rodeling agency, and provided
that agency, in New York City.
sachman—a playboy modelin
who was an owner of the Kari ng contracts. These girls were then housed i
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James PatTeRs oN
industry—~Model: The Uj
Gross.)
But Brunel’s reputat
Jean-Luc Brunel: 2005
getting invelved in his i
jor Jeffrey Epstein, Leslie Wexner is more than a mentor.
More than the last in a line of older men—— father hgures—
whom. Epstein cultivated while making his way im the
According to a sun
Edwards, a victims law
Epstein alleging fabrics
world.
Wexner is also a steady,
if indirect, source of beautiful pstein had provi sede
women. its name, in 2005, from
After all, Wexmer is
part of the Limited fami
the man in charge of Victoria’s Secret, As a scout for MC2
fa HY
yndiscovered talent, fav
iy of companies and— better ye
charge of the Victoria's Secret catalog. What this means for
fact, like a fox that’s gotten hold of
Epstein is models galore. in
the lease to a henhouse, Epstein, according to evidence collected
the former Soviet reput
eling competitions and
eling agents and agenci
in a later lawsuit brought by Epstein victims, eventually pro- But according to th
vided financial support for a modeling agency, and provided
support for models employed by that agency, in New York City,
hman—a playboy modeling
This story begins with a Frenc
agent named Jean-Luc Brunel — whe was an owner of the Kar
modeling agency.
Branel had been working a5 4 7
enties. He claimed to have launched
lucci, Estelle, Jerry Hall, Rachel Hunte
Romijn, Kristina Semenovskaya, Sharon Stone, and Fstella W:
ren, as well as Christy Turlington. and other well-known CO
unel had
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[AMES PATTERSON
} Pir
But it seems that Epstein did work hard to untangle Wexner’s
finances. And it appears he succeeded. “Jeffrey cleaned that up
right away,” a former associate of Epstein’s says.
The two men became all but inseparable.
to make the point that ther
world. As a joke, Epstein pl
belly and had Wexner sign it
Epstein asked his friend:
“Yes, Jeffrey,” said Wexne
“Tt was an uproarious sce
Jeffrey being Jeffrey. That wa
“Very smart, with a combination of excellent judgment and
unusually high standards.” Wexner said of Epstein at the time.
“Also, he is always a mast loyal friend”
When Wexner wanted to break up with a woman hed been |
dating for several years-——~a woman who moved to Ohio and con-_
verted to Judaism to make him happy —he dispatched Epstein
to do the dirty work.
When Wexner hired a decorator for lis Ohio roansion and |
wanted someone to verify the authenticity of several expensiv
antiques, Epstein flew in his friend Stuart Pivar, the renowne
art collector and author. (According to Pivar, most of the antique
were cheap imitations.) When Wexner traveled abroad, he’
bring back trinkets and gifts for Epstein. When Wexner wan
to see Cats, Epstein arranged to have the cast perform in bi
mansion.
In Ohio, Wexner’s associates whispered about his relation’
with Jeffrey Epstein. In New York, they wondered about Epstetl
role in Wexner’s 1993 marriage Abigail Koppel.
At thirty-one, Koppel was twenty-four years Wexner’s Jun
tt was Epstein who negotiated the
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TERSON
cher meet him, What sort of a
asks to meet her?”
had become friendly with the
e was like a mother,” Bjorlin’s
; calling my house.
meet Epstein, but | did anyway,
th Nadia. He said he wanted to
Pd like to be like a godfather: It
CHAPTER 30
and said, ‘Stop!’ told him, “No,
ur help’ 1 kept Nadia away from
> never went anywhere with him.’ So
ok Epstein’s arrest to make Bior- Leslie Wexner: 1993
taxwell and Epstein hadn’t been
table of underage women.
eslie Wexner, the richest man in Ohio, is a proud midwest-
erner. Born into the rag trade (Wexner’s parents were
Russian-Jewish immigrants), he grew up to be a straight
hooter—taciturn and camera-shy.
For several years running, his 315-foot boat, the Limitless,
was the largest yacht owned by an American.
Wexner’s employees loved him, and he was known to be
ely loyal to them.
fn time, he'd come to see the same qualities in Jeffrey Epstein.
“Everyone was mystified as to what [Epstein’s) appeal was,”
ys Robert Morosky, a former vice chairman of the clothing
iler the Limited, founded by Wexner.
‘Almost everyone at the Limited wondered who he was”
ther former employee of Wexner’s recalls. “He literally came
of nowhere.”
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Frioray Bucs
“ERSON
e his demise. “It was poor. It Brooklyn boy knew nothing about. One friend jokes that she
We were very poor. We didn't
id. They had shoes, they had
the war, |discovered the fate af
thers, relatives, and neighbors.
1 their minds as they realized
; chamber.”
owed by an international scan-
hundreds of millions of pounds
js and used them to prop up his
ried for conspiracy to commit
“But Ghislaine, who had grown
md counted the Duke of York,
rates, could not escape the dark
king to start fresh, she took the
taught Epstein the difference between a fish fork and a salad fork.
But despite—-or was it because of? ——Maxwell’s devotion to
Epstein, she, too, graduated from girlfriend to friend status.
According to Jane Doe 102 vs. Jeffrey Epstein, a civil complaint
filed in 2009 by a woman later identified as Virginia Roberts, one
of the services Maxwell provided for Epstein was the procure-
ment of underage women. (Through her lawyer and in court
papers, Maxwell has vehemently denied any involvement with
Virginia, with any other young woman Epstein was involved
with, or with any criminal activities committed by Jeffrey Epstein.
In a 2016 answer to a defamation lawsuit brought by Roberts,
Maxwell called the allegations fabricated for financial gain.)
The case of Nadia Bjorlin, who was thirteen when she was
first noticed by Epstein, raises questions in this regard, at least
i the eyes of her mother.
Bjorlin’s lranian-born mother spoke to a British tabloid some
ears
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TERSON
ht, and a Long Island mansion
‘an apartment. He'd also briefly
we New York Post.
rg had been taking money from
vious investors. [t was a classic
st in history —and Hoffenberg
rs mn a federal prison.
ited in the case? All that Hoffen-
«Robert Gold.”
+ Gold, the former federal prose
recover Ana Obregén's money,
| Epstein until there were only a
CHAPTER 28
Robert Meister: 1985
_ of limitations ran out.
would always deny any Wrong:
Hoffenberg, he managed to avoid | , | |
obert Meister, the vice chairman of a giant insurance bro-
kerage and consulting firm called Aon, met Jeffrey Epstein
in the mid-eighties, aboard a flight from New York to
alm Beach. Both men were flying first class. Each one thought
he other looked familiar. They talked in the course of that flight,
nd Meister filed the conversation away, only to recall it in 1989.
that time, Les Wexner, who was Meister’s friend and a client
Meister’s insurance company, was complaining to him about
people managing his money.
Wexner was a billionaire, but for all his wealth, his finances
ina tangle. Maybe Epstein could help. And perhaps Epstein
ald also be grateful for the introduction. Hard as it is to believe,
S evidence to suggest that Epstein really had spent the last of
st Bear Stearns bonus-—along with his share of the money het
ered for Ana Obregén-—and was broke, again, at the time.
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Pay me fifty million di
amount,
At first Epstein did nc
asked that the payment—
escrow. If his strategy wo
bounced back to the cliem
CHAP TER 26 In the eighties, when
much, much higher than
50 percent, il was an ext
were other ways to make t
n 1982, Epstein sold his
elatives, and others on an
fichael Stroll, had run“
ompany known for the p:
Stroll put $450,000 int
But in 1984, Michael ‘
ated demands and re
Jeffrey Epstein: 1984
tee
Shee
ow did Jeffrey Epstein make all his money?
in would tell stories over the years about mo
d from slippery characters. Sometimes, frien
he'd suggest he had ties te
t he was doL
Epste
ies Pecovere
snd former associates would say,
g listeners the impression tha
stein owed him, he got
government, givin
. Eventually he sued]
dangerous, glamorous work.
Others said that what Epstein really did, at this stage} | 440,000-—the case
e banal. According to them, Epstein $ ein told the judge tha
g up with creative Hew ways for the
avoidance:
sinye +, the terms of the f
careet, was mach mor
most of his time comin
to avoid paying Taxes. The commission for tax-
was enormous, although the number of deals Epstein wa
with is a matter of conjecture, as is his record of SUCCESSE
he payment for a hor:
ike many cases invol
failures.
But Epstein’s business
fee. No fancy math. No pere
model was evolving. He'd charge
entages.
108
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TERSON
Piitrpy Ricu
ve finalists. As I call each name, Why did’t any of the romances take? Perhaps there was
wision screen. That is the total
since she became 4 semifinalist.
t to you: the point total is not
nfual winner will be. Being first
+ at the time of our judges final
always someone more fabulous waiting for Epstein around the
corner Perhaps none of these women satisfied Epstein’s deeper
wee But he did have a knack for keeping the women he'd dated
y his side through thick and thin, long alter he'd brok
with them. _
When he was through with hi
gh with his girlfriends, Epstein w
¥ oe i Ae dk : . :
a thinks, And, as if by her com say, they graduated up, not down, the ladder movi f ithe
y & * g
status of “lover” to “friend” | seen
d luck, girls! The first finalist is: In his estimation, these shifts always constituted a |
: promotion.
The world was full of beautiful women. But for Epstein
» The time it takes her to walk to friendship seemed to be a far more precious commodi
OEE pre mimodity.
me she needs to stop herself from.
fisg USA, Shawn Weatherly, win:
1 go on to become 4 stat on Bay
re nonetheless. After the pagean!
lying in Stockholm, finish me
. doctor of internal medicine.
jeffrey Epstein.
ren they were a couple s
e friend says he considered it 5¢1
p with a man named Glenn Dupe
ined very close. And if Eva was b
y? Epstein ended up dating otf
jass beauties——as he made his W
ay that EV
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James Part ERSON
alleach name, Why didn't any of
at is the total
emifinalist.
ll be our five finalists. As le
your television sereen. Th
“As a result, they W
you will see 4 figure on
score received by the co
But one thing | would p
necessarily a sign of who ow
now is no guarantee of bein
always someone more
corner. Perhaps none c
ntestant since she became 2 5
urges. But he did have
by his side through th
with them.
When he was thro
oint out to you: the point total is not
Being first
y eventual winner wrill be.
dges’ final
g first at the time of our fu
ballot”
Oh, get on with it, Miss Sweden thinks. And, as if by her com _ say, they graduated up
mand, Bob Barker does. status of “lover” to “Erie
Tn his estimation, th
d tuck, girls! The first finalist
“Now our five finalists. Goo
The world was ful
Miss Sweden!”
ya's hands fly up to her face. friendship seemed to bi
at of the stage is all the time
the fro
crying,
A, Shawn Weatherly, wit
to become a star on Ba
theless. After the page 7
Stockholm, finish ¢
se not meant 10 be, Miss US
For Eva, t
that year's competition —she'l go on
watch. Bat
Eva's future is secure none
shell spend three years studying im
school at UCLA, and become a doctor of
Along the way. che'll meet jeffrey Epstein.
People who knew them when they were 4 couple say that
wanted to marry Epstein. One friend says he considered it
ously. In the end, Eva ended up with aman named Glenn Dt
though she and Epstein remai ned very close. And if Eva
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James PATTERSON
ell-connected group of Spanish families — including
ily—had invested with Drysdale.
dreds of millions of dollars.
Avery W
members of Spain's royal fam
Those investors stood to lose hun
And Ana's father was one of those investors.
What Ana wanted from Jeffrey Epstein was help in recover-
ing her father’s money.
ething stupid,” she told him.
“My father, he's done som
A Spanish accent. A Brooklyn accent. They blended well
together, and Ana was SO very lovely.
It turned out that Epstein was willing to help.
“Something stupid, you See, with the money. The family
e—what do you call it? A scheme. He knew some of
money. Som:
him. And now the money is gone.”
the people, but they lied to
People who knew Jeffrey Epstein recall that he was bad off after
his exit or ouster — whatever it wa
ing from couch to couch
offices before settling dow
on East 66th Street.
Irs a bit hard to believe. Aft
with a good deal of money. But Ep
ake then, and Ana was still in her
He was a man on the m
ties, plying her craft at the Actors
theater institution that Ma
Nicholson, and Jane Fonda had all been members of.
Epstein told Ana that he’d formed a company, Inter
Assets Group.
To Ana, this sounded very impress
was running ou
ive. In fact, [AG
small operation that Epstein t of his apatt
102
s——from Bear Stearns. Mov- ~
for a while. Sleeping in his lawyers ©
nin an apartment in the Solow Tower, ~
er all, Epstein left Bear Stearns —
stein’s lifestyle was expensive.
twen-
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TERSOM
w
signation, Epstein still gets his
10 Groughly $275,000 in today’s
harges against him or any other
xe particulars of Epstein’s depar-
x mystery surrounding the man.
ip that Ace Greenberg had given
ad fly it out, over the horizon?
CHAPTER 24
on his own.
nly get brighter.
Ana Obregon: 1982
na Obregon was one of the world’s most beautiful women
and well on her way to becoming famous as such when
inshe first met Jeffrey Epstein. For her, there would be film
oles—in the 1984 Bo Derek vehicle Bolero, Ana Obregén gives
he star a run for her money-—and appearances on the covers of
panish Playboy and Spanish Vanity Fair.
As for fortune, Obregdn had that already.
Ana's father was a very wealthy investor in Spain. But he also
serious problems. On June 15, 1982, a venerable stock- and
nd-trading firm, the Drysdale Securities Corporation, announced
tit was going out of business. Just that year, Drysdale had spun
a subsidiary operation called Drysdale Government Securities.
din May, DGS defaulted on $160 million in interest payments it
ed on Treasury securities that it had borrowed. In doing so, DGS
| dragged down its parent compary.
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Firray Rice
Another one of Epstein’s bosses, James “Jimmy” Cayne, will
say, “Jeffrey Epstein left Bear of his own volition.” Epstein wanted
to strike out on his own, Cayne explains. But given the timing,
some questions remain. Then there’s Epstein’s own testimony,
given on April 1, 1981, before SEC investigators Jonathan Harris
and Robert Blackburn:
CH APTER 23 : Sit, are you aware that certain rumors may have been circu-
lating around your firm in connection with your reasons for
leaving the firm?
: I'm aware that there were many rumors.
: What rumors have you heard?
: Nothing to do with St. Joe,
: Can you relate what you heard?
: it was having to do with an illicit affair with a secretary.
n that his resignation had noth
tigation into Bear Stearns and As far as the investigators are concerned, this is new informa-
ivestig ; :
attempt to take over St. Joe's. _ tion; the first time a secretary's name has come up. But they have
question: Why did Epstein resign: ne interest in Epstein’s office romance and press on:
SEC, Epstein says he was offende Mr. Epstein, did anyone at Bear Stearns tell you in words or
i, Eps :
f a twenty-thousand-dollar lea substance that you should not divulge anything about St. Joe
ofa * :
Fisenstein. Epstein didn’t kno Minerals to the staff of the Securities and Exchange Com-
, Eisenstein. :
if used to buy stock such a loa mission? Has anyone indicated to you in any way, either
Lil use : ; aa
illegal directly or indirectly, in words or
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Another one of Epst
say, “Jeffrey Epstein left:
to strike out on his ow:
some questions remain
given on April 1, 1981, |
anc Robert Blackburn:
CHAPTER 23
Q: Sir, are you aware tt
lating around your f
leaving the firm?
: Tm aware that there
: What rumors have y
Jeffrey Epstein: 1981 : Nothing to do with!
O: Can you relate what
A: twas having to dos
s resignation had noth
ni into Bear Stearns an
ake over St. Joe's.
hy did Epstein resig
J pstein will always maintain that hi
4 ing to do with the SEC's investigatio
/ Edgar Bronfman’s fated attempt to t
But of course this raises the question: W.
s far as the investigat
on: the first time a sec)
o interest in Epstein’s ¢
from Bear Stearns?
In his testimony before the SEC, Epstein
says he was offende Mr. Epstein, did any
thousand-dollar los
ein didn’t kno
ck, such a lo
substance that you s
by the company’s investigation of a twenty-
he'd made to his friend Warren Fisenstein. Epst
it at the time, he maintains, but if used to buy ste
might have been unethical, if not illegal.
questions about Epstein'’s expenses
ar Stearns fined him $2 500-——an embarr
o much for making full partner anytime $0
£ $250,000 or even $25,000, Who'd gi
Minerals to the stal
ission? Has anya
irectly or indirect)
had come t ensation for this p:
On top of that,
In the end, Be
thing, to be sure. 5
But $2,500 is no
job as janior partner over that?
‘ou from Bear Stez
98
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DAL
Dallas Love Field
Dallas, TX, USA
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BRSON
Firtuy Racu
University of Missouri following a back injury, and graduated in
1949, That same year, he moved to New York and, after a series
; There, at the Courant Institute
the mathematical physiology of
many college or university. of rejections at white-shoe firms-—places that never would hi
| hat r ould hire
a Jew-— landed a job at Bear Stear i
Arnis, carne 32.5
ee ng $32.50 a week asa
; ae hed been rade a full partner. Built like a pit bull
reenberg smoked cigars, performed coin tricks for his friends
and always dressed in a bow tie. He was an all-elhows trader—
e Dalton School, a prestigious
side. Like Tavern on the Green,
Century Association, D alton is
‘K-12 rocket ship built for the Le
gral cheap, and, above ail, impatient. He was also a champion
bridge player, a hunter of big game in Affica, and the firm but
loyal leader of the team he'd built at Bear Stearns—an unusual
ages.
in, who has no college degree,
team made up mostly of m ;
his teens and already a teacher of ; ¥ who'd grown up in New York's
outer boroughs.
sid” is the Dalton School's credo.
; adopted. For him, Dalton’s an
Shoe didn’t care about MBAs or Ivy League diplomas
| ‘ wa about was raw talent and drive. Greenberg culti-
vated risk takers, unconventi bi
, . ‘ 3 SCOP ss, : ‘
igh School. The kids he's teach: ad esnectal ) al thinkers, and he looked high
and especially low) for his “PSDs”: men who, in hi Lo,
sarents are extremely well con- ware , in Als estimation,
; rere poor, smart, a
BUR
Hollywood Burbank Airport
Burbank, CA, USA
✈
CLE
Cleveland Hopkins International Airport
Cleveland, OH, USA
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JAMES PATTERSON
University of Missot
1949. That same yea
of rejections at whit
University, located a few blocks away. There, at the Courant Institute
of Mathematical Sciences, he stuclies the mathematical physiology of
+ Bur he never graduates from any college or university.
the hear
ajew-—landed a job
clerk.
By 1998, he'd be
Greenberg smoked c
By 1973, Epstein is teaching at the Dalton School, a prestigious
private school on the Upper East side. Like Tavern on the Green,
Grand Central Terminal, and the Century Association, Dalton is
a New York ms 12 rocket ship built for the
children of New York's ruling classes.
ar how Epstein, who has no ¢
and always dressed :
gruff, cheap, and, ak
bridge player, a hun
loyal leader of the te
Hrotion—~an elite K-
ollege degree, _
it’s not at all cle
ends up there.
And yet here he is, barely out of his teers and already
math and physics. “Go forth unafraid” is the Dalton School's credo.
Irs a philosophy Epstein has adopted. For him, Dalton’s an
excellent launching pad.
irs nothing like Lafayette High School. The kids he’s teach ae
: nd especially low)
Their parents are extremely well ©
€ poor, smart, an
borough accent, he's carely
he’s one parent-teache
arm made up most
a teacher o
Greenberg didn’t
hat he cared abow
ated risk takers, ur
ing are rich-~ very rich.
nected. And despite Epstein’s outer-
iven moment,
ie new world of possibilities.
cellent student-to-teacher ratio, ch
ite well. Before long, a Wall St
ishing
Jef
BUR
Hollywood Burbank Airport
Burbank, CA, USA
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ERSON
ag 301 East 66th Street. He
to join him? He did”
ups and downs. At one point,
y the Epstein brothers. There,
bout a little-known side of jet
o lived in South America, des-
splant. Epstein paid for the
CHAPTER 21
-g says. “Thats who he always
Jeffrey Epstein: 1969-1976
*s another old classmate, James
was nothing special about it.”
stal worker. He lives in South
tein, he'd grown up in Sea Gate.
at Lafayette,” Rosen recalls. “Tt
at one time, 90 percent italian.
vs moved in, and there was
rt want the Jews to be there”
in, too, he remembers, and His-
t's the height of the Vietnam War. Students collide with col-
lege administrators. Hippies collide with hard hats. Kids with
long hair collide with their parents. Jeffrey Epstein does not
go in for any of that. At the age of sixteen, he’s taking advanced
math classes at Cooper Union, an august imstitution in the East
Village where Abraham Lincoln once spoke.
rhe animosity was aimed at Jews. Thanks to a generous endowment, the school is tuition-free,
schools. They thought we were ough the application process is famously rigorous.
Epstein sails through it.
wade friends easily. Even then, h At Harvard or Yale, his accent would give him away. Epstein
ypy-—-could see he was speci
ich, Epstein played the piano. D
-ed stamp collection.
wies like the Brooklyn boy he is. Bur Cooper Union is more open
an any Ivy League school. It's full of boys from Brooklyn, and,
ade from his prodigious intellect, Epstein doesn’t stand out
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James PATTERSON
ng 301 East 66th Street. He
properties in Manhattan, includi
to join him? He did.”
asked his brother-—did Mark want
Grossberg himself has had his wps and downs. At one point,
he worked in a building owned by the Epstein brothers. There,
ahout a little-known side of jel-
o lived in South America, des-
plant. Epstein paid for the
he says, a porter told him a story
frey Epstein. The porter’s wile, wh
perately needed an organ trans
operation.
*That’s just typical” Grossberg says. “That's who he always
was, jong as I knew him.”
ys another old classmate, James _ ffrey Epstein: 16
“Lalayette was a city school,” sa
hing special about it.’
Rosen. “It was functional. There was not
James Rosen is 4 retired postal worker. He lives in Sou
Florida now, but, like Jeffrey Epstein, he'd grown up in Sea Ga ’s the height of dl
“There was a lot of volatility at Lafayette,’ Rosen recalls.
was a blue-collar area rhat was, at one time, 90 percent tralian ong hair collide +
Then a small amount of Jews moved in, and there wa n for any of that.
anti-Semitism. The Italians didn’t want the Jews to be there.”
ye moving im, too, he remembers, and Hi
Black fansilies we
says most of the animosity was aimed at jew
ghts in the schools. They thought we wel
panic ones. But he
“There were fi
going to take over.”
But Epstein seems to have made friends easily. Even then, hv
buddies——who called him Eppy-—could see he was spe
While they hung out on the beach, Epstein played the pian
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CHAPTER 20
Jeffrey Epstein: 1953-1969
effrey Epstein’s mother, Paula, was the daughter of Max and
Lena Stolofsky, who arrived in the United States as Lithua-
j cian refugees. Relatives on that side of the family who remained
inthe old country would all perish in the course of Adolf Hitler's
ampaign to exterminate European Jewry.
Epstein’s father, Seymour, was a manual laborer, like his
ather before him. Seymour's parents, Julius and Bessie Epstein,
ad emigrated from Russia and landed in Brooklyn, both of them
vith eighth-grade educations. They lived in Crown Heights,
ere Julius owned a house-wrecking company.
Belore landing a job with the city, Seymour had worked with
father. .
They were kind people, says Epstein’s childhood friend Gary
ossberg. Seymour was there for him at a difficult time, Gross-
Says. When Grossberg was young, his parents divorced, and
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From:
Sent: Sunday, March 13, 2011 12:51 AM
To: Jeffrey Epstein
Importance: High
Lawyers drag prince into underage sex
scandal
The deposition of a model who worked for Jeffrey Epstein raises questions about the prince's
judgement
Michael Bilton, Kate Mansey and John Harlow
Published: 13 March 2011
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Follow News
Jeffrey Epstein hired Adrianna Ross to work at his mansion (Neil
Rasmuss)
A former top model who worked for a paedophile friend of Prince Andrew has been questioned under oath
about whether the royal was involved with underage girls.
Legal documents obtained by The Sunday Times show that Adriana Ross was asked if the Duke of York
was linked to the scandal surrounding his billionaire friend Jeffrey Epstein. Ross is one of four women
who worked for the US financier who were named as “potential co-conspirators” when Epstein was
convicted of sex offences involving a minor. In a videotaped interview during subsequent civil
proceedings, lawyers asked Ross: “Has Prince Andrew ever been involved with underage minor females to
your knowledge?”
HOUSE_OVERSIGHT_009236
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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RIC
Richmond International Airport
Richmond, VA, USA
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‘ERSON
provide a massage. He knew
and were of high school age.
ssages. He felt there was a lot
2S.
Epstein’s bedroom after the
liscover massagers/vibrators
floor. He also said he would
+ toys and put them away in
> armoire as a small wood
close to Epstein’s bed. On one
guez to go to the Dollar rent a
girl he brought the roses to, so
| Epstein’s house without inci-
always needed rides to and
en folder which contained doc-
Epstein’s stationery with direc-
's to [Mary’s] High School after
nance....
investigation, subpoenas were
ome phone records from several
with the cell phone records of
if these records was conducted
hone calls were made between
ms. These records indicate the
re consistent with the dates and
stated they were contacted. Spe-
showed Kellen called [Wendy
times and dates when [name
ont occurred. Kellen also coordi-
Firtyy Ric
nated the encounters with [name redacted] during the time
frame the girls stated they occurred.
Pursuant to a lawful subpoena I obtained Epstein’s pri-
vate plane records for 2005 from Jet Aviation. The plane
records show arrival and departure of Epstein’s plane at
Palm Beach International airport. These records were com-
pared to the cell phone records of Sarah Kellen. This compar-
ison found that all the phone calls Kellen made to [Dobbs]
and the victims were made in the days just prior to their
arrival or during the time Epstein was in Palm Beach.
Therefore, as Jeffrey Epstein, who at the time of these
incidents was fifty one years
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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CHAPTER 18
05
h police officers execute a peanty
Laura Johnson, at Jeffrey Epsteins
Inside the house, an employee is
ey ask him, politely, to hang Ue
p the winding stairs to the homes
sutside and reads the warrant, out
ile another officer videotapes them.
zy says as he hands over the wal-
i, I will leave a list of what items
e-
k that you don’t answer your tel
rsation
leman was having a conve
So I’m sure he’s trying to call and ;
will be told what was going oP as
78
Firtuy Ricw
Inside the house, detectives see the pink-and-green couch
that Mary and other girls had described. They see photos of
naked young girls—in some cases, girls they’ve spoken to about
Epstein. They also find message pads on which are written first
names, dates, and numbers for the girls.
Sometimes there are notes to go with the names and num-
bers: “I have girls for him.” Or “I have 2 girls for him.”
These notes are signed by one Sarah Kellen.
Epstein’s house has a strangely antiseptic quality. Some of
the bedrooms look almost like doctors’ offices. In the bathroom
off Epstein’s bedroom, there’s a massage table as well as stands
holding strange machines, which looked like something youd
find in a dermatologist’s office.
In a wood-colored armoire beside Epstein’s bed, they see a
bottle of peach-flavored Joy Jelly. In the bathroom, there are
soaps shaped like penises and vaginas, bottles of Mango Mist,
more Joy Jelly, and boxes of tampons.
The officers find stacks of UFC videos and DVDs of Roc
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Inside the house, det
that Mary and other gir
naked young girls—in sc
Epstein. They also find n
; names, dates, and numbe
4 Sometimes there are
CH APT ER 18 4 4 bers: “I have girls for him
¥ FE These notes are signe
: Epstein’s house has ;
3 3 the bedrooms look almo:
i a off Epstein’s bedroom, tl
| , :. holding strange machin«
stichael Reiter: Cicesber 20 05 q q find in a dermatologist’s «
3 E In a wood-colored a1
bottle of peach-flavored
police officers execute a search soaps shaped like peni
ist
n October 20, Palm Beach
Johnson, at Jeffrey Epstein's
d by Judge Laura more Joy Jelly, and boxes
warrant, signe
home on El Brillo Way. Inside the house, an employee is The officers find stacl
: g e
on the phone with Epstein. They ask him, politely, to hang Up. fend other B-list movies
ehomes | # They also find receipi
Then, guns drawn, they walk up the winding stairs to th
SlaveCrajt: Roadmaps for
; On the first floor, det
4 hidden in clocks. On thi
- photographs of Wendy z
second story.
de and reads the warrant, out
Detective Recarey remains outsi
while another officer videotapes them. ~
s as he hands over the war |
ave a list of what items ‘
tele- | The officers know wh
loud, to Epstein’s houseman
“This is your copy,’ Recarey say:
“When we are concluded, I will le
would ask that you
the gentleman was having a
he’s trying to call and
rant. 4 ; come from the camera in
we've taken, okay? I
phone. | know that
with Mr. Epstein at
find out what's going on. He will
s
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ERSON
sks.
-n replies. “He said that a very
yer?”
young. Fourteen, fifteen years
nent, makes a few scratches in
. what we can do with that for .
sing journalist will put enough
f the picture. Sooner or later,
yt. Maybe a cop’s girlfriend gets
rlfriend mentions it to her hus-
yifing buddy in turn. Maybe the
off the rez, blitzed off those mat-
h Grill.
s talk. At that point, Chief Reit-
der —with Epstein on one side,
chief taking flak from all sides.
Reiter’s investigation, the press
eep it that way.
pieces of the puzzle keep falling
FirtHy Ricw
On September 11, a young woman named Alison gets pulled
over by the police.* She’s carrying a small amount of marijuana.
The patrol officer handcuffs her and puts her in the back of his
vehicle. But Alison’s been in the back of a police car before, and
she’s cocky and canny enough to pivot the conversation away
from the dime bag she’s been busted with. She tells the officer a
remarkable story about an older man engaging in sexual activi-
ties with high school girls. Alison knows about it firsthand, she
says. She's been going to the house on El Brillo Way since she
was sixteen.
At first the cop’s skeptical. He hasn’t heard about the investi-
gation into Jeffrey Epstein’s affairs. And, after all, Alison is a
burnout. But back at the station, he finds out that Alison has not
been bullshitting him.
The investigation is real.
Alison’s name and cell phone number match up with messages
that have been pulled from Epstein’s trash.
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James PATTERSON
“where, exactly?” a producer asks.
“He didn't say, exactly,” an intern replies. “He said that a very
rich man was involved.”
“Who?”
“Didn't say.”
“Did he leave a call-back number?”
“No. The kid sounded really young. F
old.”
The producer thinks for a moment, makes a few scratc
his dog-eared notepad.
“Okay.” he says. “I'm not sure what we can
the moment.”
At some po
ourteen, fifteen years
hes in
do with that for -
int, some enterprising journalist will put enough
pieces together to get a sense of the picture. Sooner OF later,
someone will talk. Maybe a parent. Maybe a cop's girlfriend gets
giddy at lunch. The girlfriend's girlfriend mentions it to her hus-
band, who says something to a golfing buddy in turn. Maybe the
golfing buddy knows a reporter.
Or maybe some lawyer goes off the rez, blitzed off those mar-
erve at the Palm Beach Grill.
Ik. At that point, Chief Reit-
ith Epstein on one side,
from all sides.
tinis they s
Sooner or later, there's always ta
er’s job will get much, much harder—w
d the chief taking flak
the press on the other, an
5 investigation, the press
But right now, two months into Reiter’
is still speaking in whispers.
Right now, Reiter wants to keep it that way.
And, in the meantime, new pieces of the puzzle keep falling
into place.
On September 11,
over by the police:
The patrol officer |
vehicle. But Alison
she’s cocky and ci
from the dime bag
remarkable story a
ties with high sch«
says. She’s been gi
was sixteen.
At fir
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iRSON
er arrive at Mount Trashmore.
tion, St. Pierre thinks about
-a wonder to him that Ameri-
xe say these kids have done.
ome of them just don't know it,
han they have.
_things. They don’t know any
. house make one thing clear.
g.
” St. Pierre tells the cop.
rp look, and St. Pierre nods.
his time.
1ere tomorrow?”
yatient again. In his hand he’s
xl St. Pierre has pulled from
ume is on it. Mary’s name is on
it to Chief Reiter’s office.
ierre tells him. “Tomorrow, the
”
CHAPTER. 11
Michael Reiter: September 2005
here’s a sense in which the Palm Beach PD functions as a
foundation. From time to time, one of the town’s wealthy
residents will walk in with a check followed by an inquiry.
How much more would the police force need to make this
remarkably safe community feel even safer?
A tax write-off? Sure. But why not? Coming from most, it’s a
genuine gesture. One of appreciation for all they have and for all
the department's efforts to guard it. Donations are accepted gra-
ciously, gratefully. In 2004, the department had taken one from
Jeffrey Epstein—the second donation he’d made to the Palm
Beach PD—for ninety thousand dollars. Generous, even by the
generous standards of Palm Beach. The donation, which Epstein
delivered personally, was earmarked for a firearms training sim-
ulator. But that day Michael Reiter had thought something seemed
off about Epstein.
31
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James PaTTERSON
garbage will never arrive at Mount Trashmore.
lice station, St. Pierre thinks about
Epstein and what he’s been told. It's a wonder to him that Ameri-
can kids would do what the police say these kids have done.
American kids are rich, after all. Some of them just don't know it,
Jeffrey Epstein's
As he drives to the po
he guesses.
Americ
Then again, children do stu
better. And St. Pierre’s trips to
These girls are young. Really young.
“[ hope you can stop this man,” St. Pierre tells the cop.
dSt. Pierre nods.
The detective shoots him a sharp look, an
“Please,” he says, more softly this time.
you here tomorrow?”
In his hand he’s
ans always want more than they have.
pid things. They don’t know any
the house make one thing clear.
“Can we count on seeing
The detective looks antsy, impatient again.
holding a scrap of paper that Noel St.
Epstein’s trash. Wendy Dobbs's name is 0
it as well.
The detective can't wai
“As long as it takes, sir,” St. Pierre te
next day. Whenever you need me.”
t to get it to Chief Reiter’s office.
Pierre has pulled from
n it. Mary’s name is on
lls him. “Tomorrow, the
Soren eet eae, ee]
See La
Michael Reiter: Sep:
here’s a sense ir
foundation. Fro
residents will w
How much more wot
remarkably safe comm
A tax write-off? Su
genuine gesture. One o
the department's effort
ciously, gratefully. In 2
Jeffrey Epstein—the :
Beach PD—for ninety
_ generous standards of
4 delivered personally, w
a ulator. But that day Mic
off
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are still things to attend |
although, in Epstein’s expr
nicely.
He strolls through th
door that leads to the kitc
dishes and climbs a wide,
CHAPTER 4 He walks down a hallway
i naked women. Then, in h
there are many more pho1
wall, of girls who have cor
Familiar faces, famil
, first-timers so special.
Jeffrey Epstein: February 2005 : Epstein checks his wat
; The Virgin Islands can
ohn Kluge, the media magnate, has bought up several lots
around here, torn down the mansions, and built a grand,
sprawling estate. But Epstein’s neighbors have blocked his
own efforts to buy more land and increase his holdings.
Epstein’s address in Palm Beach is 358 El Brillo Way. Built in
the fifties by a totally run-of-the-mill architect, the house has
none of the elegance of his neighbors’ homes. It’s big, with a big
swimming pool—that’s the most you cam say for it. It’s totally = p:
bland. But it’s the last house on a dead-end block, the last block
of the street, and this makes it very secluded.
Tonight, one of Epstein’s black Escalades will whisk him
away, taking him to the private terminal at Palm Beach Interna- a
tional Airport. Then a short flight down to Little Saint James— ] : ie.
or, as he likes to call it, Little Saint Jeff’s—the seventy-eight-acre a:
island he owns in the Virgin Islands. But for the moment, there
12 :
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CHAPTER 2
Jeffrey Epstein: February 2005
effrey’s morning routine is precise and unvarying. First he
spends twenty-five minutes in silence, visualizing the day
ahead as he digests the guava, banana, and Miueslix that his
chef prepares for him—the same way every day—at six in the
morning. Then Jeffrey walks a third of a mile up to South County
Road, pausing once ina while to take deep, restorative breaths.
It’s a slight slope that leads toward the ocean. Jeffrey’s home
on the Intracoastal Waterway is behind him now. The morning's
not windy. The Atlantic is calm and glittery, and fishing trawlers
bob gently on distant waves.
Jeffrey’s partial to monogrammed sweatpants, monogrammed
fleece pullovers, and hoodies. Casual attire offset by embroi-
dered Stubbs & Wootton slippers—the kind that sell for hun-
dreds of dollars a pair. His hair, which is thick, has turned silver.
But Jeffrey Epstein does not have a paunch. For a fifty-two-year-old
man, he’s extremely fit.
strong jawline.
He’s never been a dr
and he takes care good c
It's a magnificent min
lations, abstract formulas
math problems that woul
fall into place for him,
manipulate—and multip
mathematician. As a you
Then he became an inves
philanthropist, like Bill G
to give millions to acader
ing mysteries of the brain
lions to Harvard. And h
Eliot Spitzer, of New Yor
Mexico, where Epstein ov
Epstein’s flown Bill
the Gulfstream he owns
own trading floor—so |
his various and worthy «
Just for fun, Chris 7
Kevin Spacey h
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ERSON
dramatically in anticipation.
of the earbuds: Britney Spears.
. starts to dance, moving her
ig. She’s twirling around and
rab the clothes hanging up in
thousand fans! Then she stops
ly she’s become fourteen again.
w is what she will wear to the
in impression. This will be her
ot want to look like a child on
‘white jeans, puts on a freshly
r flat stomach bare. The cross
angs from her neck.
mey. Several weeks’ wages at
some old man a massage? She
nto the closet, sings along with
c?
y perfectly. She turns to check
ig the scene with her fingers to
PPA Sree as 1) Set amy Oe Ae
Fittuy Ricu
block out the Barbies behind her. Over on the Gold Coast, girls
in big, high-ceilinged bedrooms have American Girl dolls. Dolls
with natural smiles, perfectly vacant moon faces. American Girl
dolls are beautiful. They’re expensive. But you have to have one
if Mom and Dad are willing to pay. Over on the Coast, most
mothers and fathers are. But out in the sticks, where Mary lives,
you get Barbies—passed down from mother to daughter, from
sister to sister. They're rail-thin, missile-breasted. There’s a touch
of knowingness to the curl of their otherwise innocent mouths.
American Girl dolls are girlie, but Barbie's like Britney Spears.
Barbie’s dangling her long legs over the line that separates girls
from women.
Be like Barbie, Mary thinks.
She can’t be nervous. Not now. Not today.
What she tells herself, over and over again, is: It’s not that big
a deal. .
But, of course, it is
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Note
‘air colleague Vicky Ward, we
: re-created brief scenes and
based on interviews, police
vurt filings. We changed the
hoping to protect them from p A RT ]
t Jeffrey Epstein was guilty. He
secution agreement he agreed .
hat exactly was he guilty of? T h € C rime
that question and many others
is man. These days people all
it and suspicious of the super
reper
frey Epstein is an object lesson
t it simply, some people think
And that’s what they do.
?alm Beach, February 20, 2016
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Roa
eines
Sy
ase ante eer
orton =~
os
8
SES i
tas 35 gh ag ety
5 beblT) Sates Soh Ss
Autuor’s Note
conducted by Connolly’s Vanity Fair colleague Vicky Ward, we
began to put the pieces to gether.
In a few instances, we have re-created brief scenes and
snatches of dialogue. These are based on interviews, police
investigation documents, and court filings. We changed the
names and identities of the girls, hoping to protect them from
more embarrassment and harm.
There never was any doubt that Jeffrey Epstein was guilty. He
admitted as much in the non-prosecution agreement he agreed
to sign in 2007. The question is, what exactly was he guilty of?
This book attempts to answer that question and many others
about this strange and mysterious man. These days people all
around the world are angry about and suspicious of the super
rich and powerful. The story of Jeffrey Epstein is an object lesson
about why we ought to be. To put it simply, some people think
they can operate outside the law. And that’s what they do.
—James Patterson, Palm Beach, February 20, 2016
WARE aterm
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Note
iposing residence had a stone
yt door that wouldn't have
istle. And, like our neighbor’s
ram: raised brass letters that
, the two women belonged to
ul man who was also a regis-
ste for underage women.
n-year-olds. But younger girls
ised dozens of young women,
‘ttled potential lawsuits with
‘ison time for his crimes. A bit
in the world again.
tng women.
ries about Jeffrey Epstein for a
Id not have been more differ-
oth live, is small and tightly
1e people.
idlines in papers all over the
:d a scandal that continues to
smell.
ase in the media and talked
I wondered why it had taken
o catch up with Epstein. And,
30 little jail time.
tions, but there were others:
ey, possibly billions? No one
ea a nt oemmspgnhina. aii tam db me
Ce ee eee
AuTHor’s Note
seemed to know. And while the news media had some details
about the underage girls, reporters seemed only to know what
had happened at the moment of his arrest.
Epstein definitely liked his massages. He got them from two,
even three, young women a day, right in his mansion on the
island. He'd been operating on an almost industrial scale. But
who were these girls? Where had they come from? How did they
find their way to his home on a secluded street in Palm Beach?
Epstein had powerful friends. He'd flown Bill Clinton around
in his private jet and rubbed shoulders with heads of state, Nobel
Prize winners, any number of billionaires. Prince Andrew, the
man sixth in line to the British throne, had been a close f
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Autuor’s Note
in the middle of the block. The imposing residence had a stone
facade and a fifteen-foot-high front door that wouldn't have
looked out of place protecting a castle. And, like our neighbor’s
slippers, the house had a monogram: raised brass letters that
spelled out JE.
The house and, quite possibly, the two women belonged to
Jeffrey Epstein, a rich and powerful man who was also a regis-
tered sex offender with a strong taste for underage women.
Not just sixteen- and seventeen-year-olds. But younger girls
as well.
Epstein was alleged to have abused dozens of young women,
or, more accurately, girls. He'd settled potential lawsuits with
some of them. He’d done a bit of prison time for his crimes. A bit
of time. And now here he was, out in the world again.
Accompanied by two beautiful young women.
[ had been hearing hair-raising stories about Jeffrey Epstein for a
couple of years. Our interests could not have been more differ-
ent, but Palm Beach, where we both live, is small and tightly
knit, and we knew some of the same people.
Epstein’s arrest had made headlines in papers all over the
world. But in Palm Beach, it caused a scandal that continues to
set off aftershocks and leave a bad smell.
So I had followed Epstein’s case in the media and talked
about it over dinners with friends. I wondered why it had taken
so long for the Palm Beach police to catch up with Epstein. And,
once they did, why he had served so little jail time.
Those were the obvious questio
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016 by James Patterson
to free expression and the value of
© encourage writers and artists to
ir culture.
n of this book without permission
erty. If you would like permission
n for review purposes), please con-
yu for your support of the author's
NY 10104
we
1 of Hachette Book Group, Inc. The
rks of Hachette Book Group, Inc.
ysites (or their content) that are not
a wide range of authors for speaking
tespeakersbureau.com or call (866)
6-31758-0 (large print)
Interviewer: “It’s the Icarus story—someone who flies
too close to the sun.”
Jeffrey Epstein: “Did Icarus like massages?”
—New York City, 2007
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Copyright © 2016 by James Patterson
Excerpt from Cross the Line copyright © 2016 by James Patterson
Hachette Book Group supports the right to free expression and the value of
copyright. The purpose of copyright is to encourage writers and artists to .
fs Interviewer: “It’s the
produce the creative works that enrich our culture. :
“
‘i too close to the sun.”
The scanning, uploading, and distribution of this book without permission i
is a theft of the author's intellectual property. If you would like permission h _ Jeffrey Epstein: “Did
to use material from the book (other than for review purposes), please con- f
tact permissions@hbgusa.com. Thank you for your support of the author’s P|
rights. :
;
Little, Brown and Company ;
Hachette Book Group i
1290 Avenue of the Americas, New York, NY 10104 i
littlebrown.com
First Edition: October 2016
Little, Brown and Company is a division of Hachette Book Group, Inc. The
Little, Brown name and logo are trademarks of Hachette Book Group, Inc.
The publisher is not responsible for websites (or their content) that are not
owned by the publisher.
The Hachette Speakers Bureau provides a wide range of authors for speaking
events. To find out more, go to hachettespeakersbureau.com or call (866)
376-6591.
ISBN 978-0-316-27405-0 (he) / 978-0-316-31758-0 (large print)
LCCN 2016946084
10987654321
LSC-C
Printed in the United States of America
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BED
Laurence G. Hanscom Field
Bedford, MA, USA
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Richmond International Airport
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‘ERSON
provide a massage. He knew
and were of high school age.
ssages. He felt there was a lot
2S.
Epstein’s bedroom after the
liscover massagers/vibrators
floor. He also said he would
+ toys and put them away in
> armoire as a small wood
close to Epstein’s bed. On one
guez to go to the Dollar rent a
girl he brought the roses to, so
| Epstein’s house without inci-
always needed rides to and
en folder which contained doc-
Epstein’s stationery with direc-
's to [Mary’s] High School after
nance....
investigation, subpoenas were
ome phone records from several
with the cell phone records of
if these records was conducted
hone calls were made between
ms. These records indicate the
re consistent with the dates and
stated they were contacted. Spe-
showed Kellen called [Wendy
times and dates when [name
ont occurred. Kellen also coordi-
Firtyy Ric
nated the encounters with [name redacted] during the time
frame the girls stated they occurred.
Pursuant to a lawful subpoena I obtained Epstein’s pri-
vate plane records for 2005 from Jet Aviation. The plane
records show arrival and departure of Epstein’s plane at
Palm Beach International airport. These records were com-
pared to the cell phone records of Sarah Kellen. This compar-
ison found that all the phone calls Kellen made to [Dobbs]
and the victims were made in the days just prior to their
arrival or during the time Epstein was in Palm Beach.
Therefore, as Jeffrey Epstein, who at the time of these
incidents was fifty one years
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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CHAPTER 18
05
h police officers execute a peanty
Laura Johnson, at Jeffrey Epsteins
Inside the house, an employee is
ey ask him, politely, to hang Ue
p the winding stairs to the homes
sutside and reads the warrant, out
ile another officer videotapes them.
zy says as he hands over the wal-
i, I will leave a list of what items
e-
k that you don’t answer your tel
rsation
leman was having a conve
So I’m sure he’s trying to call and ;
will be told what was going oP as
78
Firtuy Ricw
Inside the house, detectives see the pink-and-green couch
that Mary and other girls had described. They see photos of
naked young girls—in some cases, girls they’ve spoken to about
Epstein. They also find message pads on which are written first
names, dates, and numbers for the girls.
Sometimes there are notes to go with the names and num-
bers: “I have girls for him.” Or “I have 2 girls for him.”
These notes are signed by one Sarah Kellen.
Epstein’s house has a strangely antiseptic quality. Some of
the bedrooms look almost like doctors’ offices. In the bathroom
off Epstein’s bedroom, there’s a massage table as well as stands
holding strange machines, which looked like something youd
find in a dermatologist’s office.
In a wood-colored armoire beside Epstein’s bed, they see a
bottle of peach-flavored Joy Jelly. In the bathroom, there are
soaps shaped like penises and vaginas, bottles of Mango Mist,
more Joy Jelly, and boxes of tampons.
The officers find stacks of UFC videos and DVDs of Roc
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Inside the house, det
that Mary and other gir
naked young girls—in sc
Epstein. They also find n
; names, dates, and numbe
4 Sometimes there are
CH APT ER 18 4 4 bers: “I have girls for him
¥ FE These notes are signe
: Epstein’s house has ;
3 3 the bedrooms look almo:
i a off Epstein’s bedroom, tl
| , :. holding strange machin«
stichael Reiter: Cicesber 20 05 q q find in a dermatologist’s «
3 E In a wood-colored a1
bottle of peach-flavored
police officers execute a search soaps shaped like peni
ist
n October 20, Palm Beach
Johnson, at Jeffrey Epstein's
d by Judge Laura more Joy Jelly, and boxes
warrant, signe
home on El Brillo Way. Inside the house, an employee is The officers find stacl
: g e
on the phone with Epstein. They ask him, politely, to hang Up. fend other B-list movies
ehomes | # They also find receipi
Then, guns drawn, they walk up the winding stairs to th
SlaveCrajt: Roadmaps for
; On the first floor, det
4 hidden in clocks. On thi
- photographs of Wendy z
second story.
de and reads the warrant, out
Detective Recarey remains outsi
while another officer videotapes them. ~
s as he hands over the war |
ave a list of what items ‘
tele- | The officers know wh
loud, to Epstein’s houseman
“This is your copy,’ Recarey say:
“When we are concluded, I will le
would ask that you
the gentleman was having a
he’s trying to call and
rant. 4 ; come from the camera in
we've taken, okay? I
phone. | know that
with Mr. Epstein at
find out what's going on. He will
s
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ERSON
sks.
-n replies. “He said that a very
yer?”
young. Fourteen, fifteen years
nent, makes a few scratches in
. what we can do with that for .
sing journalist will put enough
f the picture. Sooner or later,
yt. Maybe a cop’s girlfriend gets
rlfriend mentions it to her hus-
yifing buddy in turn. Maybe the
off the rez, blitzed off those mat-
h Grill.
s talk. At that point, Chief Reit-
der —with Epstein on one side,
chief taking flak from all sides.
Reiter’s investigation, the press
eep it that way.
pieces of the puzzle keep falling
FirtHy Ricw
On September 11, a young woman named Alison gets pulled
over by the police.* She’s carrying a small amount of marijuana.
The patrol officer handcuffs her and puts her in the back of his
vehicle. But Alison’s been in the back of a police car before, and
she’s cocky and canny enough to pivot the conversation away
from the dime bag she’s been busted with. She tells the officer a
remarkable story about an older man engaging in sexual activi-
ties with high school girls. Alison knows about it firsthand, she
says. She's been going to the house on El Brillo Way since she
was sixteen.
At first the cop’s skeptical. He hasn’t heard about the investi-
gation into Jeffrey Epstein’s affairs. And, after all, Alison is a
burnout. But back at the station, he finds out that Alison has not
been bullshitting him.
The investigation is real.
Alison’s name and cell phone number match up with messages
that have been pulled from Epstein’s trash.
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James PATTERSON
“where, exactly?” a producer asks.
“He didn't say, exactly,” an intern replies. “He said that a very
rich man was involved.”
“Who?”
“Didn't say.”
“Did he leave a call-back number?”
“No. The kid sounded really young. F
old.”
The producer thinks for a moment, makes a few scratc
his dog-eared notepad.
“Okay.” he says. “I'm not sure what we can
the moment.”
At some po
ourteen, fifteen years
hes in
do with that for -
int, some enterprising journalist will put enough
pieces together to get a sense of the picture. Sooner OF later,
someone will talk. Maybe a parent. Maybe a cop's girlfriend gets
giddy at lunch. The girlfriend's girlfriend mentions it to her hus-
band, who says something to a golfing buddy in turn. Maybe the
golfing buddy knows a reporter.
Or maybe some lawyer goes off the rez, blitzed off those mar-
erve at the Palm Beach Grill.
Ik. At that point, Chief Reit-
ith Epstein on one side,
from all sides.
tinis they s
Sooner or later, there's always ta
er’s job will get much, much harder—w
d the chief taking flak
the press on the other, an
5 investigation, the press
But right now, two months into Reiter’
is still speaking in whispers.
Right now, Reiter wants to keep it that way.
And, in the meantime, new pieces of the puzzle keep falling
into place.
On September 11,
over by the police:
The patrol officer |
vehicle. But Alison
she’s cocky and ci
from the dime bag
remarkable story a
ties with high sch«
says. She’s been gi
was sixteen.
At fir
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iRSON
er arrive at Mount Trashmore.
tion, St. Pierre thinks about
-a wonder to him that Ameri-
xe say these kids have done.
ome of them just don't know it,
han they have.
_things. They don’t know any
. house make one thing clear.
g.
” St. Pierre tells the cop.
rp look, and St. Pierre nods.
his time.
1ere tomorrow?”
yatient again. In his hand he’s
xl St. Pierre has pulled from
ume is on it. Mary’s name is on
it to Chief Reiter’s office.
ierre tells him. “Tomorrow, the
”
CHAPTER. 11
Michael Reiter: September 2005
here’s a sense in which the Palm Beach PD functions as a
foundation. From time to time, one of the town’s wealthy
residents will walk in with a check followed by an inquiry.
How much more would the police force need to make this
remarkably safe community feel even safer?
A tax write-off? Sure. But why not? Coming from most, it’s a
genuine gesture. One of appreciation for all they have and for all
the department's efforts to guard it. Donations are accepted gra-
ciously, gratefully. In 2004, the department had taken one from
Jeffrey Epstein—the second donation he’d made to the Palm
Beach PD—for ninety thousand dollars. Generous, even by the
generous standards of Palm Beach. The donation, which Epstein
delivered personally, was earmarked for a firearms training sim-
ulator. But that day Michael Reiter had thought something seemed
off about Epstein.
31
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James PaTTERSON
garbage will never arrive at Mount Trashmore.
lice station, St. Pierre thinks about
Epstein and what he’s been told. It's a wonder to him that Ameri-
can kids would do what the police say these kids have done.
American kids are rich, after all. Some of them just don't know it,
Jeffrey Epstein's
As he drives to the po
he guesses.
Americ
Then again, children do stu
better. And St. Pierre’s trips to
These girls are young. Really young.
“[ hope you can stop this man,” St. Pierre tells the cop.
dSt. Pierre nods.
The detective shoots him a sharp look, an
“Please,” he says, more softly this time.
you here tomorrow?”
In his hand he’s
ans always want more than they have.
pid things. They don’t know any
the house make one thing clear.
“Can we count on seeing
The detective looks antsy, impatient again.
holding a scrap of paper that Noel St.
Epstein’s trash. Wendy Dobbs's name is 0
it as well.
The detective can't wai
“As long as it takes, sir,” St. Pierre te
next day. Whenever you need me.”
t to get it to Chief Reiter’s office.
Pierre has pulled from
n it. Mary’s name is on
lls him. “Tomorrow, the
Soren eet eae, ee]
See La
Michael Reiter: Sep:
here’s a sense ir
foundation. Fro
residents will w
How much more wot
remarkably safe comm
A tax write-off? Su
genuine gesture. One o
the department's effort
ciously, gratefully. In 2
Jeffrey Epstein—the :
Beach PD—for ninety
_ generous standards of
4 delivered personally, w
a ulator. But that day Mic
off
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are still things to attend |
although, in Epstein’s expr
nicely.
He strolls through th
door that leads to the kitc
dishes and climbs a wide,
CHAPTER 4 He walks down a hallway
i naked women. Then, in h
there are many more pho1
wall, of girls who have cor
Familiar faces, famil
, first-timers so special.
Jeffrey Epstein: February 2005 : Epstein checks his wat
; The Virgin Islands can
ohn Kluge, the media magnate, has bought up several lots
around here, torn down the mansions, and built a grand,
sprawling estate. But Epstein’s neighbors have blocked his
own efforts to buy more land and increase his holdings.
Epstein’s address in Palm Beach is 358 El Brillo Way. Built in
the fifties by a totally run-of-the-mill architect, the house has
none of the elegance of his neighbors’ homes. It’s big, with a big
swimming pool—that’s the most you cam say for it. It’s totally = p:
bland. But it’s the last house on a dead-end block, the last block
of the street, and this makes it very secluded.
Tonight, one of Epstein’s black Escalades will whisk him
away, taking him to the private terminal at Palm Beach Interna- a
tional Airport. Then a short flight down to Little Saint James— ] : ie.
or, as he likes to call it, Little Saint Jeff’s—the seventy-eight-acre a:
island he owns in the Virgin Islands. But for the moment, there
12 :
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CHAPTER 2
Jeffrey Epstein: February 2005
effrey’s morning routine is precise and unvarying. First he
spends twenty-five minutes in silence, visualizing the day
ahead as he digests the guava, banana, and Miueslix that his
chef prepares for him—the same way every day—at six in the
morning. Then Jeffrey walks a third of a mile up to South County
Road, pausing once ina while to take deep, restorative breaths.
It’s a slight slope that leads toward the ocean. Jeffrey’s home
on the Intracoastal Waterway is behind him now. The morning's
not windy. The Atlantic is calm and glittery, and fishing trawlers
bob gently on distant waves.
Jeffrey’s partial to monogrammed sweatpants, monogrammed
fleece pullovers, and hoodies. Casual attire offset by embroi-
dered Stubbs & Wootton slippers—the kind that sell for hun-
dreds of dollars a pair. His hair, which is thick, has turned silver.
But Jeffrey Epstein does not have a paunch. For a fifty-two-year-old
man, he’s extremely fit.
strong jawline.
He’s never been a dr
and he takes care good c
It's a magnificent min
lations, abstract formulas
math problems that woul
fall into place for him,
manipulate—and multip
mathematician. As a you
Then he became an inves
philanthropist, like Bill G
to give millions to acader
ing mysteries of the brain
lions to Harvard. And h
Eliot Spitzer, of New Yor
Mexico, where Epstein ov
Epstein’s flown Bill
the Gulfstream he owns
own trading floor—so |
his various and worthy «
Just for fun, Chris 7
Kevin Spacey h
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ERSON
dramatically in anticipation.
of the earbuds: Britney Spears.
. starts to dance, moving her
ig. She’s twirling around and
rab the clothes hanging up in
thousand fans! Then she stops
ly she’s become fourteen again.
w is what she will wear to the
in impression. This will be her
ot want to look like a child on
‘white jeans, puts on a freshly
r flat stomach bare. The cross
angs from her neck.
mey. Several weeks’ wages at
some old man a massage? She
nto the closet, sings along with
c?
y perfectly. She turns to check
ig the scene with her fingers to
PPA Sree as 1) Set amy Oe Ae
Fittuy Ricu
block out the Barbies behind her. Over on the Gold Coast, girls
in big, high-ceilinged bedrooms have American Girl dolls. Dolls
with natural smiles, perfectly vacant moon faces. American Girl
dolls are beautiful. They’re expensive. But you have to have one
if Mom and Dad are willing to pay. Over on the Coast, most
mothers and fathers are. But out in the sticks, where Mary lives,
you get Barbies—passed down from mother to daughter, from
sister to sister. They're rail-thin, missile-breasted. There’s a touch
of knowingness to the curl of their otherwise innocent mouths.
American Girl dolls are girlie, but Barbie's like Britney Spears.
Barbie’s dangling her long legs over the line that separates girls
from women.
Be like Barbie, Mary thinks.
She can’t be nervous. Not now. Not today.
What she tells herself, over and over again, is: It’s not that big
a deal. .
But, of course, it is
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Note
‘air colleague Vicky Ward, we
: re-created brief scenes and
based on interviews, police
vurt filings. We changed the
hoping to protect them from p A RT ]
t Jeffrey Epstein was guilty. He
secution agreement he agreed .
hat exactly was he guilty of? T h € C rime
that question and many others
is man. These days people all
it and suspicious of the super
reper
frey Epstein is an object lesson
t it simply, some people think
And that’s what they do.
?alm Beach, February 20, 2016
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Roa
eines
Sy
ase ante eer
orton =~
os
8
SES i
tas 35 gh ag ety
5 beblT) Sates Soh Ss
Autuor’s Note
conducted by Connolly’s Vanity Fair colleague Vicky Ward, we
began to put the pieces to gether.
In a few instances, we have re-created brief scenes and
snatches of dialogue. These are based on interviews, police
investigation documents, and court filings. We changed the
names and identities of the girls, hoping to protect them from
more embarrassment and harm.
There never was any doubt that Jeffrey Epstein was guilty. He
admitted as much in the non-prosecution agreement he agreed
to sign in 2007. The question is, what exactly was he guilty of?
This book attempts to answer that question and many others
about this strange and mysterious man. These days people all
around the world are angry about and suspicious of the super
rich and powerful. The story of Jeffrey Epstein is an object lesson
about why we ought to be. To put it simply, some people think
they can operate outside the law. And that’s what they do.
—James Patterson, Palm Beach, February 20, 2016
WARE aterm
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Note
iposing residence had a stone
yt door that wouldn't have
istle. And, like our neighbor’s
ram: raised brass letters that
, the two women belonged to
ul man who was also a regis-
ste for underage women.
n-year-olds. But younger girls
ised dozens of young women,
‘ttled potential lawsuits with
‘ison time for his crimes. A bit
in the world again.
tng women.
ries about Jeffrey Epstein for a
Id not have been more differ-
oth live, is small and tightly
1e people.
idlines in papers all over the
:d a scandal that continues to
smell.
ase in the media and talked
I wondered why it had taken
o catch up with Epstein. And,
30 little jail time.
tions, but there were others:
ey, possibly billions? No one
ea a nt oemmspgnhina. aii tam db me
Ce ee eee
AuTHor’s Note
seemed to know. And while the news media had some details
about the underage girls, reporters seemed only to know what
had happened at the moment of his arrest.
Epstein definitely liked his massages. He got them from two,
even three, young women a day, right in his mansion on the
island. He'd been operating on an almost industrial scale. But
who were these girls? Where had they come from? How did they
find their way to his home on a secluded street in Palm Beach?
Epstein had powerful friends. He'd flown Bill Clinton around
in his private jet and rubbed shoulders with heads of state, Nobel
Prize winners, any number of billionaires. Prince Andrew, the
man sixth in line to the British throne, had been a close f
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Autuor’s Note
in the middle of the block. The imposing residence had a stone
facade and a fifteen-foot-high front door that wouldn't have
looked out of place protecting a castle. And, like our neighbor’s
slippers, the house had a monogram: raised brass letters that
spelled out JE.
The house and, quite possibly, the two women belonged to
Jeffrey Epstein, a rich and powerful man who was also a regis-
tered sex offender with a strong taste for underage women.
Not just sixteen- and seventeen-year-olds. But younger girls
as well.
Epstein was alleged to have abused dozens of young women,
or, more accurately, girls. He'd settled potential lawsuits with
some of them. He’d done a bit of prison time for his crimes. A bit
of time. And now here he was, out in the world again.
Accompanied by two beautiful young women.
[ had been hearing hair-raising stories about Jeffrey Epstein for a
couple of years. Our interests could not have been more differ-
ent, but Palm Beach, where we both live, is small and tightly
knit, and we knew some of the same people.
Epstein’s arrest had made headlines in papers all over the
world. But in Palm Beach, it caused a scandal that continues to
set off aftershocks and leave a bad smell.
So I had followed Epstein’s case in the media and talked
about it over dinners with friends. I wondered why it had taken
so long for the Palm Beach police to catch up with Epstein. And,
once they did, why he had served so little jail time.
Those were the obvious questio
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016 by James Patterson
to free expression and the value of
© encourage writers and artists to
ir culture.
n of this book without permission
erty. If you would like permission
n for review purposes), please con-
yu for your support of the author's
NY 10104
we
1 of Hachette Book Group, Inc. The
rks of Hachette Book Group, Inc.
ysites (or their content) that are not
a wide range of authors for speaking
tespeakersbureau.com or call (866)
6-31758-0 (large print)
Interviewer: “It’s the Icarus story—someone who flies
too close to the sun.”
Jeffrey Epstein: “Did Icarus like massages?”
—New York City, 2007
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Copyright © 2016 by James Patterson
Excerpt from Cross the Line copyright © 2016 by James Patterson
Hachette Book Group supports the right to free expression and the value of
copyright. The purpose of copyright is to encourage writers and artists to .
fs Interviewer: “It’s the
produce the creative works that enrich our culture. :
“
‘i too close to the sun.”
The scanning, uploading, and distribution of this book without permission i
is a theft of the author's intellectual property. If you would like permission h _ Jeffrey Epstein: “Did
to use material from the book (other than for review purposes), please con- f
tact permissions@hbgusa.com. Thank you for your support of the author’s P|
rights. :
;
Little, Brown and Company ;
Hachette Book Group i
1290 Avenue of the Americas, New York, NY 10104 i
littlebrown.com
First Edition: October 2016
Little, Brown and Company is a division of Hachette Book Group, Inc. The
Little, Brown name and logo are trademarks of Hachette Book Group, Inc.
The publisher is not responsible for websites (or their content) that are not
owned by the publisher.
The Hachette Speakers Bureau provides a wide range of authors for speaking
events. To find out more, go to hachettespeakersbureau.com or call (866)
376-6591.
ISBN 978-0-316-27405-0 (he) / 978-0-316-31758-0 (large print)
LCCN 2016946084
10987654321
LSC-C
Printed in the United States of America
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JAMES PATTERSON
advised he had witnessed nude girls whom he believed were |
underage at the pool area of his former employer’s home,
knew that his former employer was engaging in sexual con-
tact with underage girls, and had viewed pornographic i
images of underage girls on computers in his employer’s a
home. Rodriguez was then released from custody for further Ei
investigation.
The items that Rodriguez had attempted to sell to the
UCE for $50,000.00 were reviewed by an agent familiar with
the underlying criminal investigation. As Rodriguez had
described, the items contained information material to the
underlying investigation that would have been extremely use-
ful in investigati[ng] and prosecuting the case, including the F sPrince Andrew: 2011
names and contact information of material witnesses and ; :
additional victims. Had those items been produced in
response to the inquiries of the state law enforcement officers 4 4 rince Andrew also fares
or the FBI Special Agents, their contents would have been EE § imprisonment.
presented to the federal grand jury. 4 ee
4 _ Ghislaine Maxwell introduced:
Following his release, Alfredo Rodriguez was arrested again. F _ time in the 1990s. In 2000, Eps
He appeared in court on June 18, 2010, facing charges of cor- . ! Castle to celebrate the queen’s t
ruptly concealing records and documents. Dressed in a blue a 4 flew to Sandringham, the queer
jumpsuit and shackles, he apologized for his crimes and asked q 1 a party Prince Andrew
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JAMES PATTERSON
Jeffrey Epstein. Finally, desperately, he tried to sell the informa-
tion he'd stolen.
The papers named underage girls and the places where
Epstein had taken them. The list included locations in Califor-
nia, Paris, New Mexico, New York, and Michigan. The papers
also included the names, addresses, and phone numbers of :
famous individuals —Henry Kissinger, Mick Jagger, Dustin Hoff- : 4
man, Ralph Fiennes, David Koch, Ted Kennedy, Donald Trump, a
Bill Richardson, Bill Clinton, and former Israeli prime minister i
Ehud Barak among them.
This was intriguing, if not at all damning. Epstein madea =
habit of collecting such information for future use. But informa- ay
tion pertaining to the girls would have bolstered the state's case
against Jeffrey Epstein, and by withholding it from the Palm
Beach PD and the FBI, Rodriguez had committed a crime.
In his defense, Rodriguez would say that the papers were an
“insurance policy.” Without them, he believed, Epstein would
have made him “disappear.”
But now Rodriguez needed the money. And so a few weeks F
after Epstein’s release from the Stockade, he approached a lawyer d
who was representing some of Epstein’s masseuses. He had the
“holy grail,” he insisted. A “golden nugget.” The names of hun- 4
dreds of girls, he said, who had been abused by Epstein. q
The lawyer told Rodriguez in no uncertain terms that he was a
obliged to turn whatever he had over to the authorities. By —
demanding money for the information, Rodri
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James PATTERSON
approval, on his own planes to New York and to Little Saint Jeff's,
where the locals have taken to referring to Epstein’s 727 as the
Lolita Express.
There are other restrictions, of course, that Epstein is sup-
posed to abide by. He has to provide the state of Florida with a
list of all the motor vehicles, boats, and airplanes he owns. The
full list includes two Escalades, six Suburbans, two Ford F-150s,
two Harley-Davidsons, a Land Rover, a Hummer H2, a thirty-
four-foot JVC boat, and a thirty-five-foot Donzi powerboat.
Three of his five planes turn out to be registered to a com-
pany called Air Ghislaine, Inc.
As a registered sex offender, Epstein is legally obliged to
undergo psychiatric treatment. This is a restriction he'll get
around by having his own psychologist submit a report to law
enforcement officers.
Epstein is also prohibited from accessing pornography on
the Internet and using social networking for sexual purposes.
For Jeffrey Epstein, there will be no Bangbros, Tinder, or
Swingles.com.
There will be lawsuits.
Six weeks before probation ends, he settles with seven women ~ Y
who sue him in civil court. But Epstein can easily afford the set 4
a
tlement payments. He won't be going back to jail, and in regard
to further prosecution for any criminal actions, his troubles are 7
behind him.
Not everyone who’s spent time in his company will be sO
lucky.
p Manager. No one wanted t
Alfredo Rodriguez: Aug
pstein’s houseman, Al
prison sen
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| CHAPTER 56
Jeffrey Epstein: July 2009
effrey Epstein walks out of the Stockade on July 21, 2009,
having served less than thirteen months of his eighteen-month
- sentence. One of the concessions his lawyers have gotten
while working out his plea-deal guarantees is that the media not
_ be alerted to the time and day of his departure.
_ But from now on, Epstein, who is fifty-six, will carry the
mark of a level 3 sex offender—level 1 being the lowest, and
" level 3 indicating the highest possible risk of a future criminal
“act of a sexual nature. Wherever he goes, he will be forced to reg-
“ister as such.
| Every ninety days, Epstein will have to check in with the
@uthorities. Every year, the New York City Police Department
Will take his mug shot. And for a full year, Epstein will be under
Rouse arrest in Palm Beach.
| This last prohibition doesn’t stop him from flying, with court
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'‘ATTERSON
a different. But they were not
must be based on admissible
1 cases of this type, those are
e victims are frightened and
‘ they do speak, they give con-
‘judgment in this case, based
-he time, was that it was better
time in jail, register as a sex
ms restitution than risk a trial
l of success. 1 supported that
on the state law as it then stood
- the time, I would support that
hile in state custody, likewise
hat the office should have been
rms of confinement in a state
priately left to the State of Flor-
rities, without doubt, the treat-
le in state custody undermined
nce.
ve that the prosecution should
iliation for the defense’s tactics.
ten failed to negotiate in good
concessions as part of a negotla-
d, only to change their minds, 4
sition to Washington. The inves- e
lives of individual prosecutols 3
alled for, as were the accusallo
‘t against individual prosecutors:
210
FILTHY Ricu
At times, some prosecutors felt that we should just go to
trial, and at times I felt that frustration myself. What was
right in the first meeting, however, remained right irre-
spective of defense tactics. Individuals have a constitu-
tional right to a defense. The aggressive exercise of that
right should not be punished, nor should a defense coun-
sel’s exercise of their right to appeal a U.S Attorney to
Washington D.C. Prosecutors must be careful not to allow
frustration and anger with defense counsel to influence
their judgment.
After the plea, I recall receiving severa
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Fr
school females to provic
massages. Police sought
resulted in a term of im
reports, however, in 200i
to concerns regarding thi
a to charge Epstein only
R 55 t assault with no intent tc
CHAPTE i 4 would have resulted in 1
register as a sexual offer
underage victims.
Local police were dis
4 q ney’s conclusions, and re.
i Federal authorities recei
’s letter to the general public,
R. ae oa engaged in additional inve
March 20, :
the quality of the evidenc:
at trial. With a federal c:
considerations. First, a
it may concern: . ;
To whom Y requires that the crime be
Iserved as U. S. Attorney for the Southern District of Florida 4 . q an interstate nexus. Secoi
from 2005 through 2009. Over the past weeks, I have read j 1 charged by the state, the
wel regarding Mr. Jeffrey Epstein. Some appears 1 4 4 pou has ees ae. é
some appears distorted. I thought it appropriate to provide a 4 5 r muscarriage ol Justice
background, with two caveats: (i) under Justice Depart erally that which has alre
some 2 level.
ment guidelines, I cannot discuss privileged internal co
munications among department attorneys and (ii) Ino longer j q pc : :
have access to the original documents, and as the matter IS _ # itional considerations,
ow 4q the state charge was insufl
After considering the q
ision of memory is reduced.
w nearly 4 years old, the precision o ; |
no The stein matter was originally presented to the 3 q the prosecutors and age
Palm B ch County State Attorney. Palm Beach Police ©
RIC
Richmond International Airport
Richmond, VA, USA
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CHAPTER 54
Jeffrey Epstein: June 30, 2008-July 21, 2009
ccording to Sheriff Ric Bradshaw, the treatment Jeffrey
Epstein received in the Stockade was not preferential. By
some measures, he isn’t wrong. .
In 2010, millionaire polo mogul John Goodman killed a
young man while driving drunk. He was convicted but was
allowed to spend two years under house arrest while his appeal Ee
was being tried. . 4
Like Epstein, Goodman was allowed visitors. But Goodmans i
visitor list was nothing like Jeffrey Epstein’s. E |
Nadia Marcinkova is said to have visited Epstein in jail more q
than seventy times. E
Epstein’s assistant Sarah Kellen also visited Epstein in the
Stockade. q
A Russian mixed martial artist named Igor “Houdini” Zino-
viev was another visitor, as was a disbarred lawyer and finam at
204
Fi
fraudster named Arnold Pr
had been commuted by Bill
left office.
Sheriff Bradshaw wants
conjugal.
But even US attorney Aco:
agreement with the governm
ment was highly irregular.
“Epstein appears to have
while in jail,” Acosta would .
eral public. “Although the ter
are a matter appropriately lef
eral authorities, without doi
while in state custody under
And, of course, Epstein’s ;
by taxpayers.
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2%, TTERSON
sure the general population is not
n
1.
that Epstein is a sex offender
of his alleged crimes, Bradshaw’s
riction was for a “low-level felony.”
ttorneys—a request that is con-
pstein is quickly granted “work
is that six days a week, for up to
ch day, Epstein is allowed to leave
‘a designated driver in a car eat-
any one of three places: his lawyer g
lowntown West Palm Beach, the
e foundation that he’s established,
ly.
t he wears, it could be argued that
- with two of his own jets parked
ternational Airport, Epstein might =
week save one, he’s allowed to go to a
e, or simply to go home. E
e of Epstein go to the house on E
BD
he question.
the house?
ave encountered Nadia Marcinkova:
) Way at the time. He may also
‘
4
j
a.
‘al
Fittuy Ricw
met a i
suave short-haired gentleman who spoke with a disti
French accent. _
That would be Jean-Luc Brunel.
For the duration of Jeffrey Epstein’s stay —or half stay —in
3
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.\TTERSON
cing their way to the courthouse,
nder, and an appearance before
yoner, if only they can make bail.
ey — or at least collateral—and,
-is often what lands people in jail
sosted bail for every single inmate |
| CHAPTER 53
ays in which Epstein is unlike his 7
pedophile now. Even a famousone.
tend to fare poorly in jail.
wadshaw, the sheriff in charge of
o the infirmary, where he spends
ig transferred seven miles up the
location: the Palm Beach County
c, as its known, the Stockade.
ita serial killer,” Ric Bradshaw says. =
» are addicts who take part in drug a
minals, and drunks. 3
Sheriff Ric Bradshaw: June 2015
ur job,” s i *
i" - " me Ric Bradshaw, “was to make sure nobody
q Sheriff Bradshaw could have stepped off the set of a
q Western. Imposingly tall, with his cowboy hat, Kurt Russell
: mustache, and slow, southern drawl, he looks exactly like a
‘ old-school law officer—the kind you once would have fo 4
patrolling the streets of Tombstone, Deadwood, or Dodge -
es been a lawman for forty-four years, alien of inh —
a spent as the head of the county’s jails. As a rule, he doesn’t
a 4 a media, and today, as he talks about Jeffrey Epstein,
: y uncomfortable, fidgety, and ill disposed.
a in his wood-paneled office on the first floor of the
, Bradshaw remembers Epstein quite well.
ites, petty cri
in to be, and, unlike other inmates a
g held in solitary), he'll end up with 4
1 wing, which he has to himself. :
security guard, who sits outside the ©
2s allowed any num
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Richmond, VA, USA
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James PATTERSON
Some wait a year before making their way to the courthouse,
their date with the public defender, and an appearance before
the judge. Some get out much sooner, if only they can make bail.
no bail without money—or at least collateral—and,
eople in jail
But there’s
of course, being without money is often what lands p
in the first place.
Jeffrey Epstein could have posted bail for every single inmate
in the Gun Club.
But that’s just one of the ways in which
fellow inmates. He’s an admitted pedophile now. Even a famous one.
And, famously, pedophiles tend to fare poorly in jail.
Luckily for Epstein, Ric Bradshaw, the sheriff in charge of
local jails, transfers Epstein to the infirmary, where he spends
exactly one night before being transferred seven miles up the
road to a much smaller, safer location: the Palm Beach County
wn, the Stockade.
Epstein is unlike his
Central Detention Center—or, as it’s kno
“It’s not somewhere we'd put a serial killer,” Ric Bradshaw says.
Most of the residents here are addicts who take part in drug
education programs, prostitutes, petty criminals, and drunks.
It’s a far safer place for Eps
(except, of course, those being held in solitary), he'll end up with
his own cell, even his own wing, which he has to himself.
Epstein’s allowed to pay for a security guard, who sits outside the
cell and keeps watch. And he's allowed any number of visitors.
For a convicted felon, it’s an extraordinary benefits
But according to Sheriff Brad
BUR
Hollywood Burbank Airport
Burbank, CA, USA
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CHAPTER 52
Jeffrey Epstein: June 30, 2008
he Palm Beach County Main Detention Center is on the
west side of Lake Worth Lagoon, which separates West
‘ Palm Beach from the island of Palm Beach. Epstein’s
:, _ home on El Brillo Way is five miles to the east. Mary’s high
' school is several miles to the west.
: Its fitting, somehow, that this jail—which is the jail Epstein
"ends up in, after turning himself in to the local sheriff—lies in
‘between the two points.
q The detention center’s inmates, their families, and their law-
y yers call it the Gun Club, a reference not only to the jail’s address,
on Gun Club Road, but also to its population of hustlers, bur-
a ts, drug dealers, rapists, and murderers. There’s the occa-
sional hooker as well. And, from time to time, Haitian refugees
re lodged there.
"There are three thousand inmates in all.
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[TERSON
lascivious and sexual acts,
aching the girl’s vagina.
ng plan and scheme, Jane Doe
1 massage for monetary com-
'o Epstein’s mansion in Palm
lane was introduced to Sarah
t of stairs to the room with the
pstein told Jane to take off her
ge. Jane kept her panties and
'pstein’s instructions. Epstein
vaste [sic]. After a short period
owel and rolled over exposing
masturbate and he sexually
ted the assault, Jane was then
room and go back down the
y Epstein. The young girl who
by Epstein for bringing Jane to
iter with Epstein, Jane experi-
ation and embarrassment, and
cal and emotional injuries.
| CHAPTER 5I
Jeffrey Epstein: June 30, 2008
n June 30, 2008, more than three years after the start of
Officer Pagan’s investigation into his dealings with under-
age girls, Jeffrey Epstein reported to the Palm Beach
County jail.
q A few days earlier, Epstein had taken a phone call from the
q .. - Times. At the time, he'd been working, or vacationing
the line having long since blurred), at hi
is com
entre pound on Little
I respect the legal process,” Epstein had said. “I will abide -
by this.”
: q He'd spent years fighting the charges—fighting the state,
= the federal government, in an effort to avoid a sentence that
. have seen him emerge from prison an old man. But the
attle had aged him. Mellowed him, even. Months earlier, he had
2
a
b
ut boasted to a journalist from New York magazine
i
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James PaTTERSON
perform one or more lewd, lascivious and sexual acts,
including masturbation and touching the girl’s vagina.
Consistent with the foregoing plan and scheme, Jane Doe
was recruited to give Epstein a massage for monetary com-
pensation. Jane was brought to Epstein’s mansion in Palm
Beach. Once at the mansion, Jane was introduced to Sarah
Kellen, who led her up the flight of stairs to the room with the
massage table. In this room, Epstein told Jane to take off her
clothes and give him a massage. Jane kept her panties and
bra on and complied with Epstein’s instructions. Epstein
wore only a towel around his waste [sic]. After a short period
of time, Epstein removed the towel and rolled over exposing
his penis. Epstein began to masturbate and he sexually
assaulted Jane.
: After Epstein had completed the assault, Jane was then
able to get dressed, leave the room and go back down the
stairs. Jane was paid $200 by Epstein. The young girl who
recruited Jane was paid $100 by Epstein for bringing Jane to
him.
As a result of this encounter with Epstein, Jane experi-
enced confusion, shame, humiliation and embarrassment, and
has suffered severe psychological and emotional injuries.
Jeffrey Epstein: June 30, 2
n June 30, 2008, more
Officer Pagan’s investig:
age girls, Jeffrey Epst
County jail.
A few days earlier, Epstein
New York Times. At the time, k
(the line having long since blu
Saint Jeff's.
“I respect the legal process
He'd spent years fighting |
_ then the
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TERSON
to settle out of court with his
a woman who went by the alias
1-dollar lawsuit against Epstein.
te claimed, Epstein was fifty-two
and her complaint, which was
world an early glimpse of what
of his secret world, looked like
loney manager with a secret cli-
llionaires,” the lawsuit alleged.
adous wealth, power and influ-
al home in New York and also
o, St. Thomas and Palm Beach,
“mn Epstein’s conduct while at his
e complaint continued:
Epstein has a sexual preference
inor girls. He engaged in a plan
d access to primarily economt-
girls in his home, sexually
n gave them money. In or about
ipproximately 16 years old, fell
ie one of his victims.
slief, Jeffrey Epstein carried out
rls in Florida, New York, and on
Little St. James, in St. Thomas.
1 the use of young girls to recruit :
192
Firtuy Ricw
underage girls. (Upon information and belief, the young girl
who brought Jane Doe to Epstein was herself a minor victim
of Epstein, and will therefore not be named in this Com-
plaint.) Under Epstein’s plan, underage girls were recruited
ostensibly to give a wealthy man a massage for monetary
compensation in his Palm Beach mansion. The recruiter
would be contacted when Epstein was planning to be at his
Palm Beach residence or soon after he had arrived there.
Epstein or someone on his behalf would direct the recruiter
to bring one or more underage girls to the residence. The
recruiter, upon information and belief, generally sought out
economically disadvantaged underaged g
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James PATTERSON
In the meantime, Epstein began to settle out of court with his
victims.
In Februar
Jane Doe #2 brought a fifty-million-dollar lawsuit against Epstein.
At the time of their meeting, she claimed, Epstein was fifty-two
years old. She was a teenager, and her complaint, which was
made public, gave the rest of the world an early glimpse of what
the inner workings of his secret world, looked like
y of 2008, a Virginia woman who went by the alias
Epstein, and
from a victim’s perspective.
“Epstein is a financier and money manager wi
aires,” the lawsuit alleged.
th a secret cli-
entele limited exclusively to billion
“He is himself a man of tremendous wealth, power and influ-
ence. He maintains his principal home in New York and also
owns residences in New Mexico, St. Thomas and Palm Beach,
FL. The allegations herein concern Epstein’s conduct while at his
lavish estate in Palm Beach.” The complaint continued:
Upon information and belief, Epstein has a sexual preference
and obsession for underage minor girls. He engaged in a plan
and scheme in which he gained access to primarily economi-
cally disadvantaged minor girls in his home, sexually
assaulted these girls, and then gave them money. In or about
2004-2005, Jane Doe, then approximately 16 years old, fell
into Epstein’s trap and became one of his victims.
Upon information and belief, Jeffrey Epstein carried out
his schemes and assaulted girls in Florida, New York, and on
his private Island, known as Little
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CHAPTER 50
secution agreement, a fifty-three-
sderal prosecutors had prepared
—one that claimed he'd abused
iever was filed.
mting Epstein’s victims were con-
ims were not consulted about the ~ !
is inexcusable. The “government ;
‘in the dark’ so that it could enter q
ned to prevent the victims from ~ i
ould argue, in documents filed on a
onths, the lawyers claimed, from q
signed, on September 24, 2007, ©
in’s bidding, [had] concealed the
” and continued to do so until the
Firtay Ricw
moment that Epstein had to plead guilty in court, which he
finally did June 30, 2008. .
In the interim, according to their lawyers, Epstein’s victims
were only told, “This case is currently under investigation.”
A lawsuit that Bradley Edwards, a victims’ rights attorney in
Fort Lauderdale, filed in July of 2008 cited the Crime Victims’
Rights Act, or CVRA (title 18, section 3771, of the US Code),
which states that “victims of federal crimes have rights, includ-
ing the right to be heard in court, and most particularly, not to
be precluded from court proceedings, and the right to be treated
fairly.”
According to him, prosecutors had violated the CVRA rights
of the victims. Edwards, who said he was working pro bono,
knew that this suit against the government would not allow for
monetary recovery of any sort (including lawyers’ fees). But he
also knew that if the government, urged by Jeffrey Epstein, had
entered into a contract that improperly or illegally violated the
rights of Epstein’s
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CHAPTER 50
Jane Doe: February 2008
s a result of the non-prosecution agreement, a fifty-three-
count indictment that federal prosecutors had prepared
against Jeffrey Epstein—one that claimed he'd abused
dozens of underage women—never was filed.
But as far as lawyers representing Epstein’s victims were con-
d, the fact that those victims were not consulted about the
The “government
cerne
non-prosecution agreement was inexcusable.
deliberately kept crime victims ‘in the dark’
into a plea arrangement designed to prevent the victims from
raising any objections,” they would argue, in documents filed on
February 10, 2016. For nine months, the lawyers cl
the time that the NPA was signed, on Septembe
Krischer’s office, “doing Epstein’s bidding, [
NPA’s existence from vic
so that it could enter 7
aimed, from bi
r 24, 2007, 4a
had] concealed the 7
tim|[s]” and continued to do so until the q
moment that Epstein had
finally did June 30, 2008.
In the interim, accordi
were only told, “This case i
A lawsuit that Bradley ‘
Fort Lauderdale, filed in fi
Rights Act, or CVRA (title
which states that “victims
ing the right to be heard ir
be precluded from court pr
fairly.”
According to him, pros«
of the victims. Edwards, y
knew that this suit against
monetary recovery of any :
also knew that if the goven
entered into a contract thai
rights of Epstein’s victims,
have been improper in anc
remedy would have been tc
while it is difficult to know
contract is overturned, one
could prosec
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LM BEACH
ARTMENT
D LAW ENFORCEMENT AGENCY
4, 2006
whicht en investigated by the Palm
erase ooonctien e the Paim Beach
vare that Jeffrey Epstein was indicted on
of Florida grand jury last week and lurned
23, 2006. White 1 do not speak for them,
in which the Paim Beach County State
es that involved the crime in which your
of law enforcement to investigate crime
itor for consideration. | believe that the
atentiy and responsibly in carrying out {nis
ihe state prosecution of this matter, ihey
State Altomey's Office
been
served by the indictment that has
has been referted to the Federal Bureau
pral law have occurred, In the event thal
Paim Beach Police Deparment will assist
of federal law.
0 should you have any questions
aly,
1S Reiter
if Patice
SB sagt + Fy (S57) BUS-070) * ware pelmbeactosiice Com
| CHAPTER 49
Jeffrey Epstein: September 2007
n the winter of 2013, Scott Blake, a forty-seven-year-old mid-
dle school principal from Palm Beach Gardens, Florida, would
be sentenced to the minimum mandatory sentence—ten
years in prison, with ten years of probation on top—for plead-
ing guilty to one charge of soliciting sex with a minor.
Blake’s crime? He sent sexually charged messages to a Boyn-
ton Beach police officer who was pretending to be a fifteen-year-old
_ boy. But in a sense, Blake was lucky: he could have been sen-
» tenced to life. The case was an interesting example of the kind of
j treatment regular Florida folks could expect just for soliciting sex
_ With
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TOWN OF PALM BEACH
POLICE DEPARTMENT
ANATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AS ENCY
July 24, 2006
HAND DELIVERED
Dear Mr
Your daughter QB} was the victim of a crime which has been investigated by the Patm
Reach Police Deparment and subsequently referred far prosecution lo the Paim Beach
County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on
charges of solicitation for pros:itution by a State of Fionda grand jury last week and turned
himself in at the Palm Beach County jail on July 23, 2006. While | do not spee% for them,
it ig my understanding that is the full context in which Ihe Paim Beach County Stele
Attornay's Office intands to address the cha‘ges that involved the crime in which your
daughter was victim.
Piease know that it is the role and responsibility of law enforcement to investigate crime
and to refer aparopriate charges to the prosecutor for consideration, | believe thal the
Paim Beach Police Department has acted competently and responsibly in carrying out this
‘ole. Should you have'any questions concerning the state prosecution of this matter, they
are bést addressed by the Palm Beach County State Atomeys Office
ido not feel that justice has been sufficiently served by the indictment that has been
issued. Therefore, please <now that his mater has been referred to the Federal Bureau
of investigation to determine if violations of federal !aw have occurred, In tha event that
the FB] shoutd choose to pursue this matter,
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Fittuy Ricu
Once again, Chief Reiter was outraged. So much so that he
took the extraordinary step of calling the FBI and the federal
prosecutor’s office.
At the time, the federal prosecutor of the Southern District of
Florida was a Republican named R. Alexander Acosta. Chief
Reiter recalls being present at Acosta’s swearing-in ceremony
CHAPTER 48 : and remembers Acosta’s declaration that one of his goals would
| be the prosecution, to the fullest extent of the law, of anyone
who takes advantage of the weak—especially perpetrators of
sex crimes. Disgusted with Krischer’s laissez-faire attitude, Reiter
recalls thinking he’d found his man.
In Acosta, the chief saw a prosecutor who wouldn't shy away
from confronting a man with Jeffrey Epstein’s resources and
connections.
But it turned out that Acosta had worked under Ken Starr at
ry reached a verdict that floored Starr’s high-powered multinational law firm, Kirkland & Ellis.
And while Acosta had a sterling résumé, which included a stint
leal that Krischer had offered to clerking for future Supreme Court justice Samuel Alito, he had
Now the grand jury was recom-
3 only argued two cases before a judge.
zed with just one felony count of q
At the time, Reiter did not know this. All he knew was that some-
one had to look much more seriously into Jeffrey Epstein’s crimes.
of underage girls. The original 7
s of unlawful sex acts with minors 7
and SasthP haus molestation —had ’ _ Reiter’s actions did not necessarily make him a her
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Fittuy Ricu
TERSON
wing depressed and withdrawn of America’s most famous lawyers, and before lon h
lessly, her parents watched her , celebrity lawyer— Ken Starr, the former solicitor mer is “a
. i , a
wed the end of their rope, they had had Bill Clinton impeached for perjury —would & w °
ie move, Mary had fallen apart | team. Join Epstein’s
in with a bad crowd, ran away As far as Mary’s parents were concerned, their daughter had
tp with a gang of drug dealers. | walked into an ambush. Everyone in the courtroom seemed to b
‘local police, the dealers blamed a playing defense on the side of Jeffrey Epstein. And as for th see
the word that they wanted her 1 ond girl—Alison, who claimed that she had been raped : ts
—she
P never testified in court at all.
” Mary’s father explained. “We
e’s still seeing the therapist. And
She’s already had to have a seri- a EB
ere. On June 28, she was brought
hadn't been briefed by the state
- the prosecutors—and she had
d.
yund that she was being treated
| witness or victim.
| a printout of our daughter's q
recalls. “Mary was stunned. She
ccused her of all sort of things; it 7
stein. 4
tt we were being watched. Creepy 3
m Miami. They would follow us,
and Mary’s sister. My car was vane
IL.” a
ofense dream team included Jac .
and Gerald Lefcourt. All of the a
Yershowitz and Lefcourt weté two
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JAMES PATTERSON
originally, he said, “Let's go for it; this is an adult male in his
fifties who’s had sexual contact with children of the ages of
the victims.” He said this is somebody who we have to stop.
And whatever we need, he said, in the state attorney’s office,
we have a unit that’s equipped to investigate and prosecute
these kinds of cases. And I didn’t have too many facts early
on when I talked with him, but I knew that there were multi-
ple victims and to our detectives they were believable. So
when time went on and Mr. Epstein became aware of the
investigation and his lawyers contacted the state attorney's
office, they told me that.
And from that point on, and I believe it was Mr. Dershow-
itz initially, the tone and tenor of the discussions of this case
with Mr. Krischer changed completely. [At] one point he sug-
gested that we write [Epstein] a notice to appear, which
would be for a misdemeanor. He just completely changed
from not only our first conversation about this[ —when] he
didn't know the name Jeffrey Epstein—till when he had
been informed on Mr. Epstein’s reputation and his wealth,
and I just thought that very unusual.
| feel like I know him or knew him very well, the state
attorney, and I just felt like he could not objectively make
decisions about this case: that is why I wrote it.
174
Detective Recarey: May
hief Reiter’s letter to tl
effect.
Krischer did not
arrest warrant was issued. A1
tive Recarey received a telep
ney Daliah Weiss, who advis
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James PATTERSON
Under “[Do] you wanna lose your virginity”: “I already lost it.”
s has been caught with drugs and arrested.
g from Victoria's Secret. From the
s look like compromised
rue, wouldn't that
One of the victim
She’s also been caught stealin
state attorney’s perspective, these girl
women. And if what they say about Epstein is t
make them prostitutes?
As witnesses, they wo
Epstein's side were exceptionally strong.
Alan Dershowitz had represented Clau
was acquitted of the murder of his wife, Sunny.
on O. J. Simpson's team when the former
the murders of his ex-wife, Nicole
ald Lyle Goldman. And
ither one had had
uld be weak, while the jawyers on
s von Bulow, the Brit-
ish socialite who
Dershowitz had been
football star was acquitted of
Brown Simpson and Nicole’s friend Ron
n Balow and Simpson had been, ne
rich as vo
t Epstein was willing and able to deplo
the resources tha
own defense.
Neither of them had been intim:
As far as Reiter was concerned, none of
ght that the girls he’d molested were ei,
d lied to him—it didn’t matter under Flor-
ed that in Epstein’s case exceptions
more concerned with each
y in his
ate friends with his lawyer.
that mattered. Even if
Epstein thou ghteen years
old—even if they ha
ida law. The chief grew worri
were being made, and he grew even
red call that he made to the state att
the Palm Beach PD asked the state attorney’s office
nt for Jeffrey Epstein.
r took the extraordinary step of
emanding that he recuse
unretu orney’s
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[TERSON
odone and hydrocodone. (A few
hich coincided with Chief Reit-
stein, the talk-show host settled
nit to random drug testing, and
had been accused of sexual
ron, a legal secretary who'd worked
sment lawsuit against him in the
That suit was dismissed, but a few
‘rischer to federal court, accusing
es and demanding recompense for
ivacy, and emotional distress.
nds, violently, inside her blouse,
mdled her breasts, forcibly kissed
while brushing her buttocks with
accompanying the gestures with
advances, the woman claimed,
ms. At the time, he was making his 7
office. The charges were politically _
of a local chapter of NOW —the a
xen—had stood by the lawyer, cit
violence, among his other virtues.
-y Krischer for the work his office
xe woman said during a rally that
irthouse. “Her murderer received»
sentence.”
o been dismissed —alter Krischers
164
Firtuy Ricu
former law firm agreed to pay Bergeron’s attorney seven thou-
sand dollars in legal fees.
Now Chief Reiter and Detective Recarey were beginning to have
their own questions about Barry Krischer. The Palm Beach PD
wanted to charge Epstein with one count of lewd and lascivious
behavior and four counts of unlawful sexual activity with a
minor—felony charges that would have amounted to years
behind bars in the case of a conviction. Wendy Dobbs and Sarah
Kellen would be charged as accomplices.
This was not the plan that Krischer seemed to have in mind
for Jeffrey Epstein.
In cases involving the sexual abuse
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JaMES PATTERSON
of, and means of obtaining, oxycodone and hydrocodone. (A few
years after Limbaugh's arrest, which coincided with Chief Reit-
er’s investigation into Jeffrey Epstein, the talk-show host settled
with prosecutors, agreed to submit to random drug testing, and
gave up his firearms permit.)
Krischer himself, however, had been accused of sexual
misconduct.
In October of 1992, Jodi Bergeron, a legal secretary who'd worked
for Krischer, filed a sexual harassment lawsuit against him in the
Palm Beach County circuit court. That suit was dismissed, but a few
ths later, the woman took Krischer to federal court, accusing
mon
g recompense for
him of making unwanted advances and demandin,
battery, negligence, invasion of privacy, and emotional distress.
Krischer had placed his hands, violently, inside her blouse,
the woman said. He’d forcibly fondled her breasts, forcibly kissed
her, and rubbed her shoulders while brushing her buttocks with
his hands and knees, all while accompanying the gestures with
verbal advances.
When she declined those advances, the woman claimed,
Krischer fired her.
Krischer denied the allegations. At the time, he was making his
frst run for the state attorney's office. The charges were politically
motivated, he said. Members of a local chapter of NOW—the
National Organization for Women—had stood by the lawyer, cit
violence, among his other virtues.
ing his efforts to stop domestic
her for the work his office
“I am here to support Barry
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TTERSON
zot to speak to Carter directly.
ing women. And we still get to
te down the rest of what Carter
| her. “I’m Canadian.”
in the March issue, still created a
lented Mr. Epstein” in a sly refer-
lebrated suspense novel The Tal-
ition, by Anthony Minghella, was
nity Fair’s readers. For Graydon
Is Epstein some sort of scam artist,
n enough. And throughout the
ers wouldn't miss as they drew
ystein’s life story. It came through
t paragraph of Ward's 7,500-word
it there is something innocent,
ipstein.”
nt was rather ironic—so much so
ypposite.
152
CHAPTER 39
Todd Meister: June 2015
arry Cipriani, on Fifth Avenue, is a New York institu-
tion. The restaurant began its life as an American out-
post of Harry’s Bar—which was itself a famous American
outpost in Venice. Located inside the Sherry-Netherland hotel,
its a theme restaurant—the theme being money. And today, a
hedge-fund manager named Todd Meister is talking about a very
’ wealthy man—Jeffrey Epstein—whom he knows through his
4 father, Epstein’s sometime friend Bob Meister.
. “I've known Jeffrey since I was nineteen,” Meister says. “So
| let me tell you what 1 know—whatever everyone knows and
; everybody else says. First off, he’s no billionaire. Second off —
4 and here's why —he has no clue how to invest. He has people do
‘that for him.”
1 Meister knows how to invest. He does it for other people and, as
e son of a superrich father, for himself. He also knows about the
153
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James PATTERSON
“Why?” she asked when she got to speak to Carter directly.
“He’s sensitive about the young women. And we still get to
run most of the piece.”
In her notebook, Ward wrote down the rest of what Carter
had said: “I believe him,” he told her. “I’m Canadian.”
But the piece that came out, in the March issue, still created a
sensation. It was called “The Talented Mr. Epstein” in a sly refer-
ence to Patricia Highsmith’s celebrated suspense novel The Tal-
ented Mr. Ripley. The film adaptation, by Anthony Minghella, was
still fresh in the minds of Vanity Fair's readers. For Graydon
Carter, just posing the question Is Epstein some sort of scam artist,
like Ripley? had been question enough. And throughout the
wouldn't miss as they drew
their own conclusions about Epstein’s life story. It came through
clearly in the first line of the last paragraph of Ward's 7,500-word
“Many people comment there is something innocent,
piece, there were ironies readers
story:
almost childlike about Jeffrey Epstein.”
In context, the word innocent was rather ironic—so much so
that it almost became its own opposite.
Todd Meister: June 20:
arry Cipriani, on
tion. The restaura
post of Harry’s Bar
outpost in Venice. Locate:
its a theme restaurant—1
hedge-fund manager name
wealthy man—Jeffrey Ep
father, Epstein’s sometime
“Tve known Jeffrey sir
> let me tell you what I kr
everybody else says. First
4 and here’s why—he has ni
" that for him.”
Meister knows how to it
the Son of a
BED
Laurence G. Hanscom Field
Bedford, MA, USA
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nerly Kellen/
3) and husband,
lriver Brian Vickers,
he red carpet at the 141st
“the Kentucky Derby
ll Downs in Louisville,
(Jeff Moreland / Icon
via AP Images)
, Good flight!
qunnionee =
Michael and Janet Reiter at the Palm
Beach Police Foundation Policemen's
Ball at Mar-a-Lago, January
2012 (Debbie Schatz / Palm Beach
Daily News / ZUMAPRESS.com)
ne
Fittuy Ricu
guests are like pygmies next to the nearby twice-life-size sculp-
ture of a naked African warrior.”
The journalist had confirmed that several prominent names —
Mort Zuckerman, the famous real estate mogul and publisher;
Microsoft executive Nathan Myhrvold; and Donald Trump
among them—bhad dined at the residence. She'd interviewed
several of Epstein’s friends and ex-friends: Nobel Prize-winning
scientists, financiers who worked with Epstein at Bear Stearns.
She'd handled Steven Hoffenberg with aplomb. And, working
with Vanity Fair's editors, she'd figured out ways to slip even more
information between the lines, in ways that would allow readers
to form their own questions about Epstein’s finances.
In that respect, she'd fulfilled her original assignment perfectly.
What Carter needed to figure out was what to do with the
artist, her sister, and their mother’s story. But before he could
swipe his key card to let himself into the magazine’s offices, Car-
ter saw a man standing in the reception area.
The man was motionless. He'd been waiting for Carter.
It was Jeffrey Epstein. Nonplussed, Carter invited hi
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Epstein pleaded guilty to state ©
solicitation charges and served —
thirteen months of an eighteen-
month sentence, with liberal
work-release privileges, ina |)
solitary cell at the Palm Beach |
County Stockade similar to the
one pictured here. (Courtesy
CDC Special Management, Palm
Beach Sheriff's Office)
igation
raphed
rw York
concert
Rising,
, March
‘Patrick
Mullen)
Epstein and lawyer at the West
Palm Beach courthouse in June
2008 to enter a plea nearly two
years after being charged (Uma
Sanghvi / The Palm Beach Post /
ZUMAPRESS.com)
Jeffrey Epstein, photographed
with Adrianna Ross, attend-
ing the launch of Radar
magazine held at the Hotel
QT in New York City, May
2005 (Neil Rasmus / Patrick-
McMullan.com / Sipa Press)
a
Jeffrey Epstein’s entry in
the National Sex Offender
Registry (National Sex
Offender Registry)
ff's Office
‘in (Palm
Fs Office)
a Coon Gam Aempees aa
— Cre Coen roo: tate
vretien capcmthpee teat oe [OMNI [Reet | Gtniteent
[mommanw 1. tes areentay
Gener Femur Mme:
The Stockade, where Epstei —
"a served his sentence, photograp
@ here in 2006, was located at
=< Fairgrounds Road in West Pa
Beach, Florida. At the time, !
used as a minimum- and medi
security facility housing W°
juveniles, as well as male im
ona work-release program
Aerial Photos)
, Epstein’s Little Saint James
island, U.S. Virgin Islands: a
privately owned cay (nicknamed
Little Saint Jeff's) whose owner
f1 locals affectionately refer to
| as Richie Rich (© Chris Bott /
3 Splas
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On the day the police investigation
began, Epstein was photographed
with Ghislaine Maxwell in New York
City at the 2005 Wall Street concert
series benefiting Wall Street Rising,
at Cipriani in New York City, March
15, 2005. (Joe Shildhorn / Patrick
McMullen)
Jeffrey Epstein, photographed
with Adrianna Ross, attend-
ing the launch of Radar
magazine held at the Hotel
QT in New York City, May
y 2005 (Neil Rasmus / Patrick-
} McMullan.com / Sipa Press)
2008 Palm Beach County Sheriff’s Office |
booking photo of Jeffrey Epstein (Palm ‘ett!
Beach County Sheriff's Office)
The Stockade, where Epsteit
= served his sentence, photo; :
| here in 2006, was located
~, Fairgrounds Road in West
Beach, Florida. At the tim
i used as a minimum: and
<a security facility housing
~ juveniles, as well as male
ona work-release prograu \
Aerial Photos)
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-xner, photographed
ne in New York City, oo.
Lynn Goldsmith) Virginia Roberts, age
fifteen; photo reportedly
taken by Jeffrey Epstein in
New York City (Virginia
Roberts Affidavit, US
District Southern Court of
Florida)
(L to R) Prince Andrew, Virginia Roberts,
and Ghislaine Maxwell: photo reportedly
taken by Epstein with Roberts's camera
in Maxwell's London town house.
Roberts was seventeen years old at this
time. (Virginia Roberts Affidavit, US
District Southern Court of Florida)
"| (Lto R) Deborah
} Blohm, Jeffrey Epstein,
Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios)
Virginia Roberts, age seventeen;
photo reportedly taken by
Jeffrey Epstein at Zorro Ranch,
his New Mexico property,
in winter (Virginia Roberts
Affidavit, US District Southern
¥ Jeffrey Epstein with Professor
) Alan Dershowitz in Cambridge,
MA, September 8, 2004 (© Rick
Friedman / Corbis)
hy 8 Sy
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Leslie Wexner, photographed
at his home in New York City,
1989 (© Lynn Goldsmith)
(L to R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina Garnier)
_, (Lto R) Deborah
* Blohm, Jeffrey Epstein,
Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios)
Jeffrey Epstein, Donald ©
Trump, and (newly signed jy,
Trump Model) Ingrid | __
Seynhaeve, attending the
Victoria's Secret Angels |
party at Laura Belle club 5
in New York City on April jj
8, 1997 (Marina Garnier) ,
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“TERSON
Epstein’s Palm Beach
property, 358 El Brillo
Way (© Chris Bott /
4 Splash News / Corbis)
1 don't see what it adds to the
‘py.
estigation had taken place, that
3ut, at that time, no criminal
“irs had been launched. And in
the rumors of Epstein's dealings
1 to be just that—rumors.
his lawyers, his editors, and his
ing odd and disturbing happened
n in Times Square.
One of the photographs
captured on video during the
Palm Beach Police Department
search warrant walk-through
of Epstein’s El Brillo Way
residence (Palm Beach Police
Department)
to the office early. He swiped his
button, and arrived in
wenty-first floor.
the elevator
ion area on the t
ct time to review Ward's story.
s said to ©
n’s town house —which i
residence in New York City at the
» amid the flurry of menservall :
and pristine white gloves, you fe
e Xanadu,” she'd
but a high-walle
o boundarie
t with ro
_) Jeffrey Epstein’s 1969 high school
‘ yearbook photo (Lafayette High
School, Brooklyn, New York, 1969)
ieone’s privat
person’s home,
that seems to have n
ed not with paintings bu
d eyeballs; these, the ow
d from England, where
me ner
nporte
“rs. Next comes a marble foyer, W4
n Dubuffet.. but
d it. In any
q Jeffrey Epstein, Coney Island
2 manner of Jea
circa 1969 (Anonymous)
visitors who painte
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N212JE PLAN D, LLC Passenger Manifest
Date: _G /] /2019 Trip: | 44
Depart: POT Time _ 8. SY (AMY PM local
City: WEST PALM BEeReH = State:_ FL
KKERKKKKRKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKE KK KK
Arrive: |] E6 Time: ||: \\ AN)/ PM local
City: TE TER BORO State: Nar
#1 Passenger: JEFFREY EPSTEIN #7 Passenger:
#2 Passenger: #8 Passenger:
#3 Passenger: #9 Passenger:
#4 Passenger: #10 Passenger:
#5 Passenger: #11 Passenger:
#6 Passenger: #12 Passenger:
Gallons Purchased: | 2oo Fuel Burn lbs. } 7 ») | >
Flight Level: {Ss (2) Flight Time: 2. + \ )
Airframe Time: Start: SS / 22 si, Ms
Today’s flight: + 2 . =
Total Airframe Time = 5S | 2. Ul , S$
Approach Night VOR Night Land
Plan D, llc., c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
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Ni20JE JEGE, LLC Passenger Manifest
Date: 12 /20/20)7) Trip: 430
Depart: TIS T Time:__ S :32. am /@N)local
City: ST. THOMAS State: USVZL
98 2K 6 KR oie ie is is is 2 ik 2 2 2 2c 2 ie oie ois oie sis 2k 2 2k ig 2K 2K 2K 2 2 2 2 ie 2k 2 2k 2k 2k 2 2k 2k 2K 2K 2K OK OK OK OK OK OK
Arrive: PR | Time: 7_:07 AM /@Niyocal
City: wé<1_ PALM GBéAcy4 State: El ;
#1 Passenger: JEFFREY EPSTEIN #7 Passenger:
#2 Passenger: #8 Passenger:
#3 Passenger: #9 Passenger:
#4 Passenger: #10 Passenger:
#5 Passenger: #11 Passenger:
#6 Passenger: #12 Passenger:
Gallons Purchased: (Zoo Fuel Burn Ibs. 8 246
Flight Level: ba oG Flight Time: Zz. + > S
Airframe Time: Start: bs 8 Oo
Today’s flight: + Cx .
Total Airframe Time = qb 6 6
Approach Night VOR Night Lnd
JEGE, c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
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Notice of Resignation
Please be advised that effective upon the closing of the purchase and sale of all the
outstanding Membership Interests of JEGE, LLC, a U.S. Virgin Islands limited liability company (the
“Company”), pursuant to the provisions of that certain Membership Interest Purchase
Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation
Development Group, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns
as the Manager of the Company.
Lawrence P. Visoski, Jr.
Dated: June 12, 2019
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N908JE JEGE, Inc Passenger Manifest
Date: |2- /|4 / 2012 Trip: GOS
Depart: 7 - K __-‘ Time: 2 Foe. AM [focal
City: NE aj ’ ORK State:__ N aid
Arrive: TLS: an Time: ? pod AM Kem focal
city: ST. THYMAS state: VT
1 Passenger: __Jeffrey Epstein _ 5 Passenger:
2 ——_ #&£&8§}|| _ 6 Passenger: = “
3 — 7 Passenger: —
4 Passenger: _. 8 Passenger:
5 Passenger: 9 Passenger:
6 Passenger: _ 10 Passenger:_
Gallons purchased: Y 1 “| Fuel Burn Ibs. ome ye 500
Flight Level: i | O Flight Time: 3 {8
Airframe Time: Start: —— y
Today’s flight: +
Total Airframe Time = 5 2 & oe =
Night: 1/0 Approach Min____—*Fillex. vor
Comments:
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NSOSJE JEGE, Inc Passenger Manifest
Crew: Larry Visoshi David Rodgers 2M C. Mb ws
Date: J / 7 1 QO/A Trip: Sot
Depart: E (Ss 53 S53 Time: © ol | > 1Q AM (Pm)ocal
a Ue me ate: Ls
City: ha ss AlatSanl _ Stat aes —
Arrive: JE F K Time: ~ 1 Onl AM(PM Socal y
City: —_ e2e You States MEW oe
1 Passenger:_ Jeffrey Epstein —— 5 Passenger: ———"
2 — _ 6 Passenger:
3 Passenger: ___ 7 Passenger:
4 Passenger: 8 Passenger:
5 Passenger: 9 Passenger:
6 Passenger: _ 10 Passenger:_ ——
Gallons purchased:__¥ © / f Gabns Fuel Burn Ibs. b a> o 7
Flight Levet:___& Z $00 Flight Time: Z 10
Airframe Time: Start: 33 é /( ‘a ?
Today’s flight: +. ey i.
Total Airframe Time ee b II b/F_ £ g
Nights, 1/90. Approach, Min Flex VOR.
Comments:
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NSO08JE JEGE, Inc Passenger Manifest
Crew: Larry Visoski David Rodgers NM Jim BoehiSust! FE
Date:_4 / |77_/ 2012. Trip: 300
Depart: JEK Time: 8:40 am i{PMyocal
City: New YoRi2 State:_My
Arrive: (ARIS hel 12. Time: 8345 @my PM local
City: Je Bourget, Pais State: FRLAVCE
1 Passenger:__Jeffrey Epstein 3 Passenger: i
2 Passenger: _Wovby Alew gs a a Pre.
3 Passenger: Po q —
a —s Os
5 Passenger: nnn
6 Passenger: Fs 42 Passenger:
Gallons purchased: 2EOY dJouf Fuel Burn tbs.
PvEL
Flignt Level: _-Z 390 Flight Time: POD
{@ Passenger:
(~ Passenger:
Airframe Time: Start: 23 23G02Q. Pi —_
Today’s flight: 4 7 Z St oa
Total Airframe Time = 232607 | ae
Nignt:_9 70 vo__/ Approach ZZS_ Min____ Flex
VOR.
Comments:
eae er)
f=
f. | ro co ee a ) (ve2 ~ Wr is LFPE,
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Larry Visoski, Bill Hammond
Flight Engineer: Dave Rodgers
DATE: 7 -=2 ,2097 From OGG to PBZ
PASSENGERS
1, Jeffrey Epstein FROM Identifier Defined
2. Lieew Qu ly city Cee, 7
3. State or Country Vaal Zz
4, TO Identifier Defined
5. ciy entesre Fa kh Beacr
State or Country FZ.
6
7 Nautical Miles
8. Statute Miles
9. Gallons — AIRFRAME
10. Litres 33557. 7
11. Flight Time _@ + YS 2
2. AlttudeFL 29¥o0 225 57. 5
13. Pounds _Y 25 2 Night
14. 20. TL /
15. 21. IMC Pe
16. 22. Approach /
17. 23.
18. 24.
19, 25.
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Larry Visoski, Bill Hammond &—
Flight Engineer: Dave Rodgers
DATE: /O-757,2007 FROM WSS? 10 KME&wWR
Departure Arrival kp Trip
Time 1m Y2 ® Time 4? OF" PM Number rd 7H a
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
ee ee
3. GOR Brwovr ew State or Country aSw
4, TO Identifier Defined
ce 7 City MVE ware
6. State or Country as
Ts Nautical Miles
8. 7 Statute Miles
Be Gallons Y7SS AIRFRAME
id: Litres __— Bas. 7
11. Flight Time 3425 ah
12. Altitude FL 3 BO SSSR 2.7
13. Pounds 27, 9 YG@ Night
14, 20. T/L /
15. aA; IMC ‘=
16. 22. Approach 7
Wy 2 23;
18. 24.
19. 25.
HOUSE_OVERSIGHT_008058
LAS
Harry Reid International Airport
Las Vegas, NV, USA
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Larry Visoski, Bill Hammond —
Flight Engineer: Dave Rodgers
pate: /0- G ,2007 From AE TO ZAP
Departure AM Arrival Trip
Time 10:02 ew Time 40:46 P Number a
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
City Mew mr pe
ster country ae _
he
4. 2GEor BrNouvLew TO Identifier Defined
5. City La. LAS
6. State or Country FRANCE
as Nautical Miles
8. Statute Miles
9. Gallons Pod ZO ba AIRFRAME
10: Litres 3B3B563
Eh Flight Time G + Ys @.7
12 AtinderL 390 S3T5TZO Ss
13. —_ ‘ ——_— Ponds. S547 Night ¥.7
14, - 2... T/L Lr.
15, 21. IMC _ _2
16. 22. Approach Fadl
17. 23.
18, _ _ 7 24,
19. 25.
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE
pate: 6 -22. 2007
PASSENGERS
Arrival
Time
1. Jeffrey Epstein
2
Type: B-727-31
Pilots:
Flight Engineer:
ro CM*
, Larry Visoski
Clint Wunderly
Trip
Number
io 28 of)
ts \
FROM Identifier Defined
LGeR ZINWVLEV
cry ST. THOMAS
State or Country
USVT
TO Identifier Defined
ColuM BUS
City _
State or Country
oR
Nautical Miles
8. Statute Miles
9. ee S| AIRFRAME
10. Litres _ 3344, A
1. Flight Time GA =) 4 <=
ia. Attitude FL 2 SO 3 34 qs. 3
13. Pen (68 Night Ls
14. 20. T/L /
15. 21. IMC 2
16. 22. Approach
17. 23.
18. 24.
19. 25.
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JEGE, INC.
PASSENGER MANIFEST
Bill Hammond
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, berry-vtsoskr
Flight Engineer: Leery-vforrisor
GESRGE GENK
DATE: _\ a ) 2007 FROM Ew i TO \ La
PASSENGERS
1, Jeffrey Epstein FROM Identifier Defined
2. city N&wAR®
ai _— State or Country _N a
4. LGSR ZLNOView TO Identifier Defined
s. ANDREW FARGUS cy ST. FROMAS
6. State or Country USVL
7 Nautical Miles
8. Statute Miles
9. Gations S379 AIRFRAME
10, Pounds CASE) 33387 Ba |
MM. Flight Time 3 +o ' 9 \
12. Attitude FLSA O 33391. o
13. _ 20. __ Night pe! J
14, 21. TL a |
15, __ 22. es | (ome =
16. 23. 7 Approach
17, ; 24, = 7
18. 25.
19. 26.
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JEGE, INC.
PASSENGER MANIFEST
Ac kK SEPANG
Bt Hermon
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
pate: J) -&7.2007 FROM LFPSB To £Wwe
m4 2S ee ge eS a. ane
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
a, City PARIS
, «J State or County A> ZAC
4. LONWCE Adlooayy TO Identifier Defined
serv Luc Feunie id City Newari
6. State or Country NM ‘. is.
7. Nautical Miles /—
8, Statute Miles
9. Gators £7 9S AIRFRAME
. amis 1a 2380.4
II. Flight Time _ “7 mS i a
12. Altitude FL FLBY¥O FZ te ?
13. 20. Night m
14, 21. T/L /
15; ' 22... _ S|
16. 23. Approach
17, 24,
18. 25.
19. 26.
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Registration Number: N908JE
pate: / -e@¢/,2007
Depart ar A
— ure YY MD
PASSENGERS
1. Jeffrey Epstein
JEGE, INC.
PASSENGER MANIFEST
Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski ~
Flight Engineer: Larry Morrison
rom LF PE w_ EDDAA
_ & S72 Crit _ 2 |
FROM Identifier Defined
City lk BovRG ef [ Pass
2.
Bs State or Country PCAN c —
4. TO Identifier Defined
5. _ City Moy 1c y}
6. State or Country 6 EEN) tay,
a Nautical mite 3 /
8. Statute Miles
9. Gallons, r}eF AIRFRAME
10. Pounds 323322. £
11, Flight Time _/ + (od 1 &
12. Altitude FL Ft. 310-233 7 oO
13: 20. Night 1g
14. aA TL f
15. = 22. _ _ _ IMC
16, _ i _______ Approach
17; 24. _ e
18._ — 25.
19. 26.
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JEGE, INC.
PASSENGER MANIFEST
Bill Hammond
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers,
Flight Engineer: Larry Morrison
pate: / -/2,2009% rrom_A€& WR we TLS 7 ee
Departure AM Arrival AM _ Trip
Time 3 -¥7 oY Time 7:52 ¢™) Number _ LF
PASSENGERS
1. Jeffrey Epstein
1 Lawes CL, aL laney
FROM Identifier Defined
city WVEWARK
ws
TO Identifier Defined
State or Country
5. EE b0R BZrnovié W city ST TAoma-s
6 Tohn Ameéererwe State or Country ZS &/
a? i a Nautical Miles _- JZ YP
8. Waerée _ LRowkrre Statute Miles LT7%L
9, _ Gallons 397 7 AIRFRAME
10. Ponds 25738 33363 &
1%; Flight Time_ 10 FS
12. Altitude FL__3 9O 3336 oS
13. _ 20. Night 4.35
14. 7 We fF
15._ _ 22. IMC ile.
16. 23. Approach
17. 7 24, 7
18, 25. 7 _
19, 26.
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE
DATE: \
Type: B-727-31
Bill Hammond
Pilots: Dave Rodgers, LareyMisoski~
Flight Engineer: Larry Morrison
A 7 20%) rom T LST TO Ew R
D ival Tri
PASSENGERS
1. Jeffrey Epstein
2GHISLCAING MAKWELL
3, LGOR ZINoeview
4.
5.
7, MALOSON CoTRIN
s, TOKN AMERLING
FROM Identifier Defined
city ST. T HomMAS
State or Country U SV1
TO Identifier Defined
city Néw AR iG —
NT.
State or Country
Nautical Miles
Statute Miles
Gallons “Hh 3 4 | AIRFRAME
Pounds _ 30167 5 3360. |
Flight Time 9 +42 ae}
Altitude FL_3 BO 433 6 3.8
20. Night,
| Th Of
22, __ IMC _
1 Approach
24.
26.
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Registration Number: N908JE
DATE: Zed -77_, 2005
Departure M
Time PM
PASSENGERS
1. Jeffrey Epstein
JEGE, INC.
PASSENGER MANIFEST
Type: B-727-31
FROM _ JE, 14
Bill Hammond
Pilots: DaxeRedgess, Larry Visoski
Flight Engineer: Larry Morrison
foe _¢ 050m) fiir I57
FROM Identifier Defined
City MEW Vor
State or Country __ ALM. a
TO Identifier Defined v
State or Country _U). 5. UA. a
Nautical Miles /54 7O_
Statute Miles / 6 96
Gallons 44648 % Ly cAdmerame
Pounds 2 TARE BBP cd
Flight Time «2 +OS _ e, L£
Altitude FL PLABO FP. 152. ge
20.0 —“C«é«“NHt
Ta: “2, 5 fo.
LS. ——_—_22— — IMG
16. 23. Approach
PB sauce 24, si
Be 25. _
19. _ _ _ 26.
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JEGE, INC.
PASSENGER MANIFEST
Bill Hammond
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry-isoski
Flight Engineer: Larry Morrison
DATE: // -2@7205 FROM TIsT tro & SFE
Departure @y Arrival AM Trip
Time 9 :O0S PM Time — : PM Number SS@
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
22 GoR Brvovi Ew ciy Sv. TAoma@-s
3 DYAN Poly we ver Stateor County teSw)
5s Plank Tefoya City AVEW Yorrer 7
Te Nautical Miles SY 79
8. Statute Miles 4690
8 Gallons Yo9 7) AIRFRAME
10. __ Pounds 292% BBS/YS ©
11. _ Flight Time 3 +.3 7 3G
iG; AlituderL BBO 33/47 TF 2%
13. 20. _ Night
14: St: Ti tit
15 22 IMC. 38.
16. 23. ____ ss Approach J
17. 24,
18. a 25.
19, a 26.
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31
pate: \| -2© 2005 FROM TIST
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
TO TAPA
Dem 6 SUED fi 1) 2A t. BSY
PASSENGERS
1. Jeffrey Epstein
ae
FROM Identifier Defined
ciy__ ST, TWOMAS
State or Country USVT _ sins
TO Identifier Defined
city ST. TOKNS
5.
a _ _ _ state or Contry ANTI G-U A
We _ Nautical Miles
8 Statute Miles
9. Gations 2 [SG AIRFRAME
10. . Pounds “JOO _ 33.14 Y Y
11. Flight Tine _ +94 - . bs
12; 7 Altitude FL_2nfO 33([ US Oo
13. 20. __ Night
1, — = 2 Tb /
15. 22 IMC
16. 23. Approach _
17. 24,
18. 25.
19. 26.
HOUSE_OVERSIGHT_007983
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ID: 7487
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31
pate: _/( - 19. 2005 + FROM A , 4 _ TO
ERP
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
TST
Time @:O7GmM tim (O :£) Gm) Numer SSP
PASSENGERS
1. Jeffrey Epstein
FROM Identifier Defined
city MVEw Voai<
2.
Tc ( ele
4. MARK __TAFayA TO Identifier Defined
s | male _ ciy OF, THemAS
6. lena State or Country gd iS Vv Zz.
q Nautical Miles _ 94 7O
8. _ Statute Miles /@ 90 7
9. - Gallons DR :C Ash +l 22. aimrRAME
10. a Pounds 2. b3tF 23141 >
11 Flight Time F+QZ _ 3.0
12. Altitude FL ELIAO SI/¥ 4 x
13. 20. Night Ss...
+4. ah Tit t—t¢
15 — a 22 en | (cee
16. 23, __ Approach
17. : 24,
18 ee 25.
19. 26.
HOUSE_OVERSIGHT_007982
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ID: 7486
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>
Registration Number: N908JE
DATE: Cf - @_, 2005
Departure
Time 7 Oo (J _PM
PASSENGERS
1. Jeffrey Epstein
Leer
Srv EV __
JEGE, INC.
PASSENGER MANIFEST
Type: B-72'7-31
FROM _T 3°
fectl Sy mew oul.
Pilots; Dave Rodgers,
Flight Engineer:
Iavry-Visoski
Larry Morrison
To KI FK
Arrival
Time
6.
GP Trip
9:3 (om PM Number.
FROM Identifier Defined
city ST TT HOrnk-s
TO Identifier Defined
City Ma ook F.
State or Country
State or Country
1. VACSsow Nautical Miles ,AY 7O
8. Statute Miles 4 @9O
9. Gallons Y7OS AIRFRAME
10. a a Pounds 29997 33 137.8
WW _ _ Flight Time 9+3Y¥ 3.6
12. ee AlimderL DULY N |
13 : 20. sCNight
a 7 | a A
15. 22, IMC_ —
16 23. _ Approach
17. 24,
18. 25.
19. 26. _ 7
HOUSE_OVERSIGHT_007981
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ID: 7485
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
DATE: \) 3, 2005 FROM JF K TO TL ST.
pam 4O a a 2 STIG) Ee. 3S)
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
city NEW Yoke
3, State or Country N Y screams
4, FEMALE . TO Identifier Defined
5, MALE ciy_ ST. THOMAS
5 State or Country USV L
2s
6
Ms Nautical Miles
8. Statute Miles
9. attons 4278 AIRFRAME
10. pounds 390248 33134 .$
I. sca ; Flight Time 3 6 4 ]
mT Altitude FL S40 $3 (7) B
13. 20. Night 3 at
14, 21, TH + rf
22. IMC. 3 O.
16. 23. Approach
17s 24.
18. 25.
19. _ 26.
HOUSE_OVERSIGHT_007980
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HOUSE_OVERSIGHT_007978.jpg
ID: 7483
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31
pate: /O A (. 2005
FROM JEK TO
Pilots: Deve-Redgers, Larry Visoski
Flight Engineer: Larry Morrison
TL.S.Z
Departur: Arrival Gy) Trip
Time 27 / em) Time f2 i JO) Number
PASSENGERS
1, Jeffrey Epstein
2,
3, / REmAle
4.2 Pema le .
6.
1. 2 7EmMACE
8. 7 MALE
oer
FROM Identifier Defined
city AE’) Y or kK
past
State or Country
TO Identifier Defined
State or Country
oat
Statute Miles 7 ZO
Nautical Miles
9. Gallons AIRFRAME
10. Pounds 229307 Ya 3 127. P
11. Flight Time 3 +25 5 be
12. Attitude FL_ 2. 39O 33/3 £ C2
13 20. Night 3
14. “21 TE 7
15. 22. IMC
16. 23. Approach =EOS
17. 24,
18 25.
19, 26.
HOUSE_OVERSIGHT_007978
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HOUSE_OVERSIGHT_007969.jpg
ID: 7478
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE
DATE: _& - 44,2005 FROM
Departure Arrival
AM
Time 4: fY ey Time
PASSENGERS
1. Jeffrey Epstein
a
3. David fv Llen
Type: B-727-31
im
Pitot" otha ty Visoski
Flight Engineer: Larry-Merrison
. PAVE Rodyers
To ATFK
a
9. Vay
Trip
Number
3+?
FROM Identifier Defined
City ST.
State or Country
TAomrs _
vVsvl
TO Identifier Defined
City, WEw pre
6. aera State or Country AY _ .
7. epoca Nautical Miles CVE be _
8. i S Statute Miles LT0&E
9. | Galions 729 AIRFRAME
10. __ Pounds 2 2,733 BBett 7
it _ _ Flight Time 2+29 _ 3 oS
12. _ . Altitude FL 33x0 93714 6
13. _ 20. Night 2
14. _ a 21, TL 7 It
{3 22: IMG path
16. 23. Approach ?
17. 24.
18, 25.
19, 26.
HOUSE_OVERSIGHT_007969
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HOUSE_OVERSIGHT_007968.jpg
ID: 7477
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE
DATE: Ss - [2 , 2005
Type: B-727-31
rrom_—) F\G
eric Hamme?
Pilots: Dave Rodgers, WRN!
Larry Morrison
Flight Engineer:
TO TLIST
Departui AM Arrival A Trip
Time a 7 ‘So (@M) Time | | lL @&% Number
PASSENGERS
1. Jeffrey Epstein
2
3, DAVLO —
4,
5.
334
FROM Identifier Defined
State or Country NM x
TO Identifier Defined
USVI _
,=Srti‘(‘ iC?
6. State or Country —__
7. - Nautical Miles [(~-F ZA
8. Statute Miles_/ 62-3
9. _ Gattons_ 4 DOU AIRFRAME
10. fom 21 FOU S318") 8
lL. Flight Time > re Wi 5
12. Altitude FL S40 ce! LLL
13 20. Night 2.
14 21. TIL tA
16 23. Approach
17 24,
18 25.
19 26.
HOUSE_OVERSIGHT_007968
JFK
John F. Kennedy International Airport
New York, NY, USA
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HOUSE_OVERSIGHT_007967.jpg
ID: 7476
Description:
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JEGE, INC.
PASSENGER MANIFEST
Bitt Flaramon?
Registration Number: N908JE Type: B-727-31 Pilots: DaweRodgers, Larry Visoski
Flight Engineer: Larry Morrison
DATE: _Y -27-,2005 FROM__ “7 43 @ TO JFK
Departure AM Arrival A Trip
Time # P : 2S” EM Time 70: Y~9 em Number 3.5 >
PASSENGERS :
1. Jeffrey Epstein FROM Identifier Defined
2. Chisloens PAavwe VY
3.
City ACBae GUE QVE
State or Country “wen
4, TO Identifier Defined
5 City MEW fe CORK
6. PAvre C77 vl ew State or Country w
1. DéAawt Lee Browwel Nautical Miles / 634 _
8 2 Kemate kK vest Statute Miles (SE)
9. Gallons Y7 7G AIRFRAME
10. Pounds 2R2S7 B3BlEV Y
im Flight Time 3 +—2 S 3.9
12 Altitude FL_ 3 90 33/97 P
13 20. Night f E.
14 Co or
TS: 22. IMC vd
16. 23. Approach_
17. 24.
18, 25,
19, 26.
HOUSE_OVERSIGHT_007967
JFK
John F. Kennedy International Airport
New York, NY, USA
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HOUSE_OVERSIGHT_007964.jpg
ID: 7475
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
pate: _.3 -3/ 2005 FRoM_ JFK TO PBL
= "i 43 ww — jt: 10 eute 3 3S
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
slame “Maxwell City News york
State or Country N AA.
4. TO Identifier Defined
5. ciy Wwey- palm Beach
6. State or Country FL
7. Nautical Miles °F $4
8. Statute Miles AOR 5
9. Gallons — /O Br AIRFRAME
10. Pounds <JOLOP 3309 a £
ii: Flight Time_o2 +277. - Ss...
fi, Altitude rL BLYOO 33075 |
13. 20. Night
14. at TIL ‘a
Tz, Des IMG —
16. 23. Approach
17. 24,
18. 25,
19. 26.
HOUSE_OVERSIGHT_007964
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HOUSE_OVERSIGHT_007961.jpg
ID: 7474
Description:
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JEGE, INC.
PASSENGER MANIFEST
Berea? Deae
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
DATE: 2-22-2005 FROM _ PBZ TO VEK
Departure A Arrival Trip
Time Z 07 GM) Time 3 Jo CPM) Number 332.
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2. city west Palen Bench
9, AEE RA hE State or Country FL
4. TO Identifier Defined
5. L Perna le City Mees Joa
6. _ State or Country AL ;
7. . _ Nautical Miles § GY
8. Statute Miles L 2) 2, g
9. . Gallons AIRFRAME
10. Pounds / S/O 3 30 56 OS
11, Flight Time 52. + OF Pe” a (
12. Altitude FL EZY/O 3? os 9 oO .
13. 20. Night
14. 21. TIL i
TS: 29. IMC
16. 23. Approach
es 24.
18. 25.
19. 26.
HOUSE_OVERSIGHT_007961
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HOUSE_OVERSIGHT_007960.jpg
ID: 7473
Description:
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JEGE, INC.
PASSENGER MANIFEST
faelt Hamene 91>
Registration Number: N908JE Type: B-727-31 Pilots: Dave-Redgers, Larry Visoski
Flight Engineer: Larry Morrison
DATE: 23 - 7&,2005 FROM KIL 10 ALA!
Departure AM) Arrival
Time /0; 02 pM Time 72 : ve ep Sauter 331
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2, CAIs borws PA nKwWel City MEW yoR I<
3, —— State or Country ae
4, TO Identifier Defined
5. City west ro /m [Baenck
6. State or Country _§ 7 &
ve . Nautical Miles SPY
8. Statute Miles LOS
9. Gallons SY 3S AIRFRAME
10. Pounds 230/3 330384
11. Flight Time 2+ @ a7. (
12. Altitude FL_ 330 3308. & :
13. 20. Night
14. 21. TL ea J
TS; 22: IMG
16. 23; Approach
17, 24.
18. 25.
19. 26.
HOUSE_OVERSIGHT_007960
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HOUSE_OVERSIGHT_007958.jpg
ID: 7472
Description:
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JEGE, INC.
PASSENGER MANIFEST
(Bist i err |
Registration Number: N908JE Type: B-727-31 Pilots: DBavé Rodgers, Larry _Visoski
Flight Engineer: Larry Morrison
pate: 3 _- ff ,2008 + rroM__7/ ST To T7M&Mem
Departure Arrival
Time LO: 2 Zr Time f OQ. sp Ore Sze
PASSENGERS
FROM Identifier Defined
ciy Sr 7 A 02m As
State or Country VS VE
1. Jeffrey Epstein
TO Identifier Defined
; Cs nse rer
6. ——— State or County VWETAERLAWD DF,
i, Nautical Miles Loo
8. Statute Miles CAS -
9. Gallons “G92 AIRFRAME
10. Pounds 40,72 2
ids Flight Time _Q + 23 ; F
12; Altitude FL_/ /, 900 °
13. __ 20. Night
14, 21. _ TIL riz
15. 33 IMC =
16. 23. Approach as?
17. 24,
18, 25.
19, 26.
HOUSE_OVERSIGHT_007958
CLE
Cleveland Hopkins International Airport
Cleveland, OH, USA
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HOUSE_OVERSIGHT_007957.jpg
ID: 7471
Description:
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Registration Number: N908JE
DATE:
=
Departure
Time
PASSENGERS
1. Jeffrey Epstein
JEGE, INC.
PASSENGER MANIFEST
Type: B-727-31 Pilots:
Flight Engineer:
Ba mmnwad
Dave-Rodgers.
» Larry Visoski
Larry Morrison
FROM "7 WEM
ro. Tris
Time SS’ WD
Trip
Number 3 a 9
FROM Identifier Defined
ciy S77 AMY anrren
zs
3. State or County AY Aen/e ak AA rte Vlas
4, PF TO Identifier Defined
; Sr Aes
6. _ . State or Country US YZ _
4. _ Nautical Miles ZO0
8. cael Statute Miles CLE
9. Gallons PY T_ AIRFRAME
10. Pounds 6 3S ‘ee
11. Flight Time O+24 . :
12. __ Altitude FL / YOO :
13. - ee 20. _ Night neh
14. - 21, TL ra |
— 15; aR LER fm IMG see
16. _ 23. Approach __ JV. ad
V%. 24.
18, 25:
19. 26.
HOUSE_OVERSIGHT_007957
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ID: 7470
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: DeveRodpers, Larry Visoski
Flight Engineer: Larry Morrison
a=
pate: 3 -& 2008 From _ PAT TO AL 5ST.
Departure D) Arrival Trip
Time 1] : 2 P) Time a : So M) Number 22 q
PASSENGERS
1, Jeffrey Epstein FROM Identifier Defined
2
city GEST Lol, Bemeh
State or Country fro *
TO Identifier Defined
5. City _S7, 7hZom AS
6. State or Country pSV
4. Nautical Miles PDO
3.
I
8. Statute Miles_)) 2o~
9. Gallons BARF AIRFRAME
10, Pounds J £602 ae Pe . &
11. Flight Time 2 +OP oe. f (
12. Altitude FL AZ320 33079 Lb
13. 20. Night
— 14. 21. TL Tr
13. ~29- IMC
16. 23. Approach
17. 24.
18. 25.
19. 26.
HOUSE_OVERSIGHT_007956
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HOUSE_OVERSIGHT_007955.jpg
ID: 7469
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31
Taitl H, AramoenwD
Pilots: Dave-Redgers, Larry Visoski
Flight Engineer: Larry Morrison
DATE: 3 - Y ,2005 FROM __*SFK To fA)
Departure Arrival AM ‘Trip
Time 9 29 omy Time ff SS (pM) Number aS z 4
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2.
a.
4.
GZArs /o ere PO ny well
Pavie © vllen
City we ZOMG Ate yok
State or Country a ¢
TO Identifier Defined
city WesTr i Beacw
mee
Cis
6. State or Country F&
Ve Nautical Miles + ? 7
8. _ Statute Miles / 0 25
9. Gallons 2 OD 7 arrrrame
10. Pounss VY F2G6 FB0TS A
lL. Flight Time of +/ & Bus
12. AltitudeFL BSO S32077 5
13. 20. Night of , F
14, 21, T/L LIZ.
I; 22: IME —t|
16. 23s Approach
17. 24,
18. 25.
19. 26.
HOUSE_OVERSIGHT_007955
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HOUSE_OVERSIGHT_007954.jpg
ID: 7468
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Pa isosis
ngineer:
Flight E arry Morrison
DATE: >. L., 2005 FROM t BL TO pA FC
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
i, Wess Prt Bean
State or Country E
4. TO Identifier Defined
5. ciy, NEW Yore
6. State or Country N ¥
Te Nautical Miles Pa PY
8. Sins Statute Miles /o 2
9. Gallons 2107 AIRFRAME
10. Pounds (744 3307 s nil.
1. Flight Time 2. +O 2 2. P
12. Altitude FL “370 s2 875s *
13. 20. Night _
14. 21. TL 7
is. 22: IMC —
16. 23. Approach Se?
17. 24.
18, 25,
19. 26.
HOUSE_OVERSIGHT_007954
BOS
Boston Logan International Airport
Boston, MA, USA
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HOUSE_OVERSIGHT_007952.jpg
ID: 7467
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
Flight Engineer; Larry Morrison
DATE: ¢2 -c2/ ,2005 FROM rs TL to Pir
agsival ss
i 6@ ff & Time gs OS eM sini 3A
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
City S 7 : 7 Lomas
State or Country _ USVE
TO Identifier Defined
ciy_ west flim Bench,
State or Country _ Fe c. —
Nautical Miles 9 7 6
Statute Miles _ LL 2 mj
Gallons & BOS AIRFRAME
10. _ 7 Pounds R359 7 23070. 5°
1. Flight Time iA a. (
12. AttitudeFL FLP¥O 3.30 72 & :
13. _ 20. CN t 2,8
14. om - 21. T/L iL,
5. : 22: IMC
16. : 23, _ Approach .
17. 24,
18._ 25.
19, 26.
HOUSE_OVERSIGHT_007952
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ID: 7466
Description:
Pages: 1
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
pate: 2 - 42,2005 rrom__3 Ff /€ To 7437
Departure AM Arrival AM_ Trip
Time 2: ¥3 pM Time 13 SO (@M) Number SS &
PASSENGERS
1, Jeffrey Epstein FROM Identifier Defined
2 CA/ss (noe PMN arweee
i ....
as
C—O
City ATFK AEP YE tes wy
State or Country
ASE wv hee
TO Identifier Defined
City sr Sr. TAr»mmns
6 ARO“ Glrme vee State or Country wsvt
7. PUBS Ge mee Nautical Miles 7 4 7&
8 EVM De boo Statute Miles §- 7.7 9 2
— Gallons _ AIRFRAME
c——— Pounds 230¢7T 4
Oe Flight Time 3+4 7 i me
12) SY FFE AttiuderL BBO 23070. 5
13. A wetm vest 20. _ Night sees
14 he 21... T/L Cit
| ae wwe wR = —IMe ea
16. avre2 PA SC orf 25, ; Approach Pr
19%, 24.
18. 25.
19. 26.
HOUSE_OVERSIGHT_007951
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ID: 7465
Description:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski BH tonmenty
Flight Engineer: Larry Morrison
pare: 2 -/5 ,2005 rrom__P@Z TO JERK
Departure Arrival AM | Trip
Time ‘ 2 Fe Wax) Time ] : PM Number Be2/
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2, Gh rslLanve MAK wel city Wwesr Padu Beat
State or Country £e Le "
TO Identifier Defined
; City Atos Yok K ——
6, State or Country _ N tA
7, ; Nautical Miles &TY
8B Statute Miles 41 O2F
9. ; Gallons GSS __ AIRFRAME
10. pounss (F TRO $3065 2
11. Flight Time_o@2 +/0_ Se 2 ;
i, Altitude PL 272390. 33°C7 $F ‘
13. 20. Night /.O-
14, : esp 21, T/L LT
15, = iy 2, TMC
16. 23, __ Approach
17. 24.
18, 25.
19, 26.
HOUSE_OVERSIGHT_007950
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ID: 7464
Description:
Pages: 1
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JEGE, INC.
PASSENGER MANIFEST
Bill r, pn ree?
Registration Number: N908JE Type: B-727-31 Pilots: ‘odgers, Larry V Visoski
Flight Engineer: Larry Morrison
DATE: 2 -/0 2005 ¥FRoM__J F /¢ ro PRI
Departu Tri
AM. Arrival rip
Time m= p i, AA Mm Time LL 08 ¥Y @D Number 320
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
—_ ...
3. State or Country YX” 4
4, ») ° 4 ~ Pe va TO Identifier Defined
cy tess Je lm enod
6. State or Country Fe
7. 7 Nautical Miles 294
8. _ ; Statute Miles /.O 28
9. Gallons 29OO AIRFRAME
10. Pounds _/ 9. 25-7. 230 oe. a
11, Flight Time + 72 2. Se (
12. Altitude FL_2> & 0 >BO0RS 2 :
13. . 20. Night 2.2.
14. - 20TH / mu
15, _ 2. TMC
16. 23; _ Approach
iW 24,
18, 25.
19, 26.
HOUSE_OVERSIGHT_007949
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HOUSE_OVERSIGHT_007948.jpg
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P.
Registration Number: N908JE
DATE: oe - a , 2005
PASSENGERS
Depart
Time
1. Jeffrey Epstein.
vi
| le
Davo muilea)
3
4.
JEGE, INC.
ASSENGER MANIFEST
Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
rrom__/? JET TO LEK
Arrival Trip
Time 7 ‘SY (PM ) Number 3/9
FROM Identifier Defined
cy wEst Palm Bch
State or Country
EFL
TO Identifier Defined
City
State or Country
Aen) Yor J
A
_ Nautical Miles Z
" 7 Statute Miles
" Gallons AIRFRAME
"e pons “SOY _3 3060. ¥
i, Flight Time <2 + 1S A Xe (
a AttiudeFL_ LZ 3'20 33 06 3 .O ;
2. 7 20. Night a
14. 21, Hib iL
15, as is
16. - 23, Approach
" 24,
18,_ 25,
i*, 26.
HOUSE_OVERSIGHT_007948